About

Registered Number: SC222621
Date of Incorporation: 29/08/2001 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG

 

Meigle Colour Printers Ltd was registered on 29 August 2001 and has its registered office in Edinburgh, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company. The current directors of the business are Johnston, Karen Gunter, Adam, Ronald Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Karen Gunter 13 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ADAM, Ronald Alexander 31 January 2002 15 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith James Johnston/
1962-08
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CO4.2(Scot) - N/A 14 November 2017
4.2(Scot) - N/A 14 November 2017
AD01 - Change of registered office address 26 October 2017
4.9(Scot) - N/A 25 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 07 September 2016
AD01 - Change of registered office address 28 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 17 September 2013
MR07 - N/A 26 June 2013
466(Scot) - N/A 26 June 2013
MR01 - N/A 08 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
466(Scot) - N/A 12 December 2009
466(Scot) - N/A 05 December 2009
466(Scot) - N/A 02 December 2009
410(Scot) - N/A 17 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 27 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 12 July 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 25 August 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 26 September 2002
225 - Change of Accounting Reference Date 26 September 2002
410(Scot) - N/A 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
410(Scot) - N/A 11 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
RESOLUTIONS - N/A 05 February 2002
RESOLUTIONS - N/A 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
123 - Notice of increase in nominal capital 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
RESOLUTIONS - N/A 15 January 2002
MEM/ARTS - N/A 15 January 2002
CERTNM - Change of name certificate 14 January 2002
NEWINC - New incorporation documents 29 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2013 Outstanding

N/A

Floating charge 09 September 2009 Outstanding

N/A

Bond & floating charge 31 January 2002 Outstanding

N/A

Floating charge 31 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.