Established in 1995, North East Reprographics Ltd have registered office in Aberdeen, it's status is listed as "Dissolved". The company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDON, John Leslie | 02 June 1995 | 25 June 2004 | 1 |
| EDON, Robert James | 02 June 1995 | 25 June 2004 | 1 |
| EDON, Yvonne Helen | 02 October 1998 | 25 June 2004 | 1 |
| MACPHAIL, Robert Nigel | 01 July 1995 | 01 January 1996 | 1 |
| SUMMERS, Alistair | 22 February 1996 | 28 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Shaun | 30 July 2013 | - | 1 |
| SHERAN, William John Marr | 12 July 2012 | 30 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 November 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 August 2018 | |
| MR04 - N/A | 22 August 2018 | |
| DS01 - Striking off application by a company | 21 August 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| MA - Memorandum and Articles | 22 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 03 May 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| CH01 - Change of particulars for director | 03 May 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| SH19 - Statement of capital | 02 September 2014 | |
| MR05 - N/A | 02 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2014 | |
| CAP-SS - N/A | 29 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| MR04 - N/A | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AD04 - Change of location of company records to the registered office | 30 January 2013 | |
| AUD - Auditor's letter of resignation | 18 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 September 2012 | |
| AP03 - Appointment of secretary | 06 August 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| AA01 - Change of accounting reference date | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 March 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH06 - Notice of cancellation of shares | 16 July 2010 | |
| SH03 - Return of purchase of own shares | 16 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 353 - Register of members | 20 July 2004 | |
| 169 - Return by a company purchasing its own shares | 09 July 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| AUD - Auditor's letter of resignation | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 410(Scot) - N/A | 06 February 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 410(Scot) - N/A | 29 April 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 16 July 1996 | |
| 288 - N/A | 28 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1996 | |
| 288 - N/A | 23 June 1995 | |
| NEWINC - New incorporation documents | 02 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 30 August 2012 | Fully Satisfied |
N/A |
| Standard security | 17 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 24 April 1998 | Fully Satisfied |
N/A |
