ADMIN DESIGN & PRINT LIMITED

ADMIN DESIGN & PRINT LIMITED

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

    Company NameADMIN DESIGN & PRINT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC375048
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADMIN DESIGN & PRINT LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ADMIN DESIGN & PRINT LIMITED located?

    Registered Office Address
    Scottcourt House
    West Princes Street
    G84 8BP Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADMIN DESIGN & PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADMIN SYSTEMS DESIGN & PRINT LIMITEDMar 17, 2010Mar 17, 2010

    What are the latest accounts for ADMIN DESIGN & PRINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for ADMIN DESIGN & PRINT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 17, 2022
    Next Confirmation Statement DueMar 31, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2021
    OverdueYes

    What are the latest filings for ADMIN DESIGN & PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Graeme Reid Provan as a director on Mar 31, 2020

    1 pagesTM01

    Cessation of Graeme Reid Provan as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17E East King Street Helensburgh Argyll and Bute G84 7QQ to Scottcourt House West Princes Street Helensburgh G84 8BP on Apr 09, 2018

    1 pagesAD01

    Notification of Graeme Reid Provan as a person with significant control on Mar 17, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on Nov 21, 2016

    1 pagesAD01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ADMIN DESIGN & PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Philip
    Macleod Drive
    Helensburgh
    16
    Director
    Macleod Drive
    Helensburgh
    16
    United KingdomBritishDirector110271670001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149812520001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    PROVAN, Graeme Reid
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    Director
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    ScotlandBritishCompany Director151238060001

    Who are the persons with significant control of ADMIN DESIGN & PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Reid Provan
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    Mar 17, 2017
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Murphy
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    Mar 17, 2017
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Scotland
    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.

    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