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L & S LITHO PRINTERS (SCOTLAND) LTD

L & S LITHO PRINTERS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameL & S LITHO PRINTERS (SCOTLAND) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC298480
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L & S LITHO PRINTERS (SCOTLAND) LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is L & S LITHO PRINTERS (SCOTLAND) LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & S LITHO PRINTERS (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for L & S LITHO PRINTERS (SCOTLAND) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2025
    Next Confirmation Statement DueMar 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024
    OverdueYes

    What are the latest filings for L & S LITHO PRINTERS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Feb 13, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2025

    		LRESEX

    Termination of appointment of William Livingstone as a director on Nov 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		5 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2018

    		8 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Sep 25, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Barry William Livingstone on Jan 22, 2018

    		2 pagesCH01

    Change of details for Mr Barry William Livingstone as a person with significant control on Jan 22, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Cancellation of shares. Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		6 pagesSH06

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of L & S LITHO PRINTERS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Barry William
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Secretary
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		BritishDirector113426300002
    LIVINGSTONE, Barry William
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Director
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		United KingdomBritishDirector113426300004
    MACKAY, Susan
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Director
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		BritishDirector124585660001
    MCKINLAY, Yvonne
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Director
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		BritishDirector99955090002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    HUTCHISON, Leonard Franklin
    2 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    		Director
    2 Venturefair Avenue
    KY12 0PF Dunfermline
    Fife
    		BritishDirector11880410001
    LIVINGSTONE, William
    Arrol Place
    London Road
    G40 3NY Glasgow
    19/27
    		Director
    Arrol Place
    London Road
    G40 3NY Glasgow
    19/27
    		BritishNone935840002
    TRAINER, Lorraine
    109 Aitken Road
    ML3 7YL Hamilton
    Lanarkshire
    		Director
    109 Aitken Road
    ML3 7YL Hamilton
    Lanarkshire
    		BritishDirector124586250001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L & S LITHO PRINTERS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Mckinlay
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Apr 06, 2016
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry William Livingstone
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		Apr 06, 2016
    London Road
    G40 3NY Glasgow
    19/27 Arrol Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does L & S LITHO PRINTERS (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0