About

Registered Number: SC125041
Date of Incorporation: 16/05/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: 140 Helen Street, Glasgow, G51 3JS,

 

Based in Glasgow, Yes Graphic Design & Print Ltd was founded on 16 May 1990, it's status at Companies House is "Active". Corr, Mary Anne Bernadette, Graham, Walter Campbell, Borland, Lucy, Graham, Gary, Graham, Walter Campbell are the current directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Walter Campbell 29 June 1998 - 1
GRAHAM, Gary 07 September 1995 29 June 1998 1
GRAHAM, Walter Campbell 16 May 1990 07 September 1995 1
Secretary Name Appointed Resigned Total Appointments
CORR, Mary Anne Bernadette 29 June 1992 - 1
BORLAND, Lucy 16 May 1990 29 June 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 June 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 28 June 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 25 June 2018
AA01 - Change of accounting reference date 27 March 2018
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 11 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 May 2011
AA - Annual Accounts 04 April 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 12 June 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 19 October 2004
287 - Change in situation or address of Registered Office 11 October 2004
410(Scot) - N/A 27 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 19 March 2001
410(Scot) - N/A 30 December 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 02 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 06 December 1995
288 - N/A 06 December 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 15 June 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1993
123 - Notice of increase in nominal capital 15 June 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 06 October 1992
288 - N/A 30 September 1992
363a - Annual Return 29 April 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 03 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1992
123 - Notice of increase in nominal capital 03 April 1992
AA - Annual Accounts 28 October 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1991
288 - N/A 05 July 1990
287 - Change in situation or address of Registered Office 05 July 1990
288 - N/A 05 July 1990
CERTNM - Change of name certificate 02 July 1990
CERTNM - Change of name certificate 02 July 1990
RESOLUTIONS - N/A 27 June 1990
NEWINC - New incorporation documents 16 May 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 May 2011 Outstanding

N/A

Standard security 21 April 2004 Fully Satisfied

N/A

Bond & floating charge 21 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.