PRINT FINISHING MACHINES AND SERVICES LIMITED
Overview
| Company Name | PRINT FINISHING MACHINES AND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328966 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRINT FINISHING MACHINES AND SERVICES LIMITED?
- (5185) /
Where is PRINT FINISHING MACHINES AND SERVICES LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINT FINISHING MACHINES AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELL FINISHED LTD | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for PRINT FINISHING MACHINES AND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for PRINT FINISHING MACHINES AND SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRINT FINISHING MACHINES AND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 2 pages | 4.26(Scot) | ||||||||||
Certificate of change of name Company name changed well finished LTD\certificate issued on 07/11/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Coles as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 17 Rothesay Place Edinburgh EH3 7SQ* on Oct 15, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom* on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Ward as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard David Coles as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Mr Nigel James Ward on Feb 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel James Ward as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Peter Wilson on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PRINT FINISHING MACHINES AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Darren Peter | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | British | 36877020003 | ||||||
| SARGEANT, Simon Andrew | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 19897140002 | |||||
| MALCOLM, David | Secretary | 27/201 West Savile Terrace EH9 3DR Edinburgh | British | 122786000001 | ||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| COLES, Richard David | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | United Kingdom | British | 154199460001 | |||||
| CRAIG, Ian | Director | 39 Clifford Road EH39 4PP North Berwick East Lothian | British | 87038430002 | ||||||
| FRASER, Bruce Grant | Director | Hollyfield Tarbrax EH55 8XA West Calder West Lothian | Scotland | British | 123846860001 | |||||
| SAFFERY, Peter Leonard | Director | Little End, Easthill Road PH3 1RA Auchterarder | United Kingdom | British | 123846530001 | |||||
| WARD, Nigel James | Director | 17 Shairps Business Park Houstoun Road EH54 5FD Livingston Rannoch House West Lothian United Kingdom | England | British | 166510540001 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Does PRINT FINISHING MACHINES AND SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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