About

Registered Number: SC099624
Date of Incorporation: 16/06/1986 (34 years and 9 months ago)
Company Status: Active
Registered Address: 29 Commercial Street, Dundee, DD1 3DG

 

Having been setup in 1986, Squadron Prints Ltd are based in Dundee, it's status at Companies House is "Active". The organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VISSERS, Albertus Johannes Hendrikus 02 October 2003 - 1
ARNOTT, Gillian Irene 25 August 2000 02 October 2003 1
ARNOTT, Steven Robin 25 August 2000 02 October 2003 1
CARLAW, Alan Bryce N/A 25 August 2000 1
Secretary Name Appointed Resigned Total Appointments
VISSERS, Albertus Johannes Hendnkus 03 November 2003 - 1
HOWIE, Gillian Elizabeth 25 August 2000 03 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Gillian Elizabeth Howie/
1959-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Albertus Johannes Hendrikus Vissers/
1969-06
Individual person with significant control Dutch/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
CH01 - Change of particulars for director 16 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 03 August 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 07 July 1999
225 - Change of Accounting Reference Date 29 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 26 July 1993
363s - Annual Return 24 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1992
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 30 July 1991
363a - Annual Return 30 July 1991
287 - Change in situation or address of Registered Office 29 November 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 10 November 1988
363 - Annual Return 30 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 September 1986
287 - Change in situation or address of Registered Office 02 July 1986
288 - N/A 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.