PAGEPRINT PRESS LIMITED

PAGEPRINT PRESS LIMITED

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

    Company NamePAGEPRINT PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380934
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAGEPRINT PRESS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PAGEPRINT PRESS LIMITED located?

    Registered Office Address
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PAGEPRINT PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAYTABLE LIMITEDJun 24, 2010Jun 24, 2010

    What are the latest accounts for PAGEPRINT PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PAGEPRINT PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2017

    RES15

    Notification of John Hein as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Appointment of Mr John Hein as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 01, 2017

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PAGEPRINT PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIN, John
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    ScotlandScottishCompany Director35732280001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of PAGEPRINT PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hein
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 01, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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