NORTH EAST REPROGRAPHICS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4LQ

Company number SC158376
Status Active
Incorporation Date 2 June 1995
Company Type Private Limited Company
Address STONEHAVEN ROAD, MARYWELL, ABERDEEN, GRAMPIAN, SCOTLAND, AB12 4LQ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Warren Jordan Beard as a director on 5 August 2016. The most likely internet sites of NORTH EAST REPROGRAPHICS LIMITED are www.northeastreprographics.co.uk, and www.north-east-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Aberdeen Rail Station is 4.3 miles; to Dyce Rail Station is 8.9 miles; to Stonehaven Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Reprographics Limited is a Private Limited Company. The company registration number is SC158376. North East Reprographics Limited has been working since 02 June 1995. The present status of the company is Active. The registered address of North East Reprographics Limited is Stonehaven Road Marywell Aberdeen Grampian Scotland Ab12 4lq. . MCDONALD, Shaun is a Secretary of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. SHERAN, William John Marr is a Director of the company. Secretary EDON, John Leslie has been resigned. Secretary EDON, Robert James has been resigned. Secretary SHERAN, William John Marr has been resigned. Secretary SMITH, Alexander Hay has been resigned. Director BEARD, Warren Jordan has been resigned. Director EDON, John Leslie has been resigned. Director EDON, Robert James has been resigned. Director EDON, Yvonne Helen has been resigned. Director MACPHAIL, Robert Nigel has been resigned. Director SMITH, Alexander Hay has been resigned. Director SUMMERS, Alistair has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MCDONALD, Shaun
Appointed Date: 30 July 2013
Director
HAWKINS, Steven John
Appointed Date: 12 July 2012
51 years old
Director
JENKINS, Alyn Gruffydd
Appointed Date: 12 July 2012
71 years old
Director
SHERAN, William John Marr
Appointed Date: 25 June 2004
65 years old

Resigned Directors

Secretary
EDON, John Leslie
Resigned: 25 June 2004
Appointed Date: 02 June 1995
Secretary
EDON, Robert James
Resigned: 27 September 2001
Appointed Date: 02 June 1995
Secretary
SHERAN, William John Marr
Resigned: 30 July 2013
Appointed Date: 12 July 2012
Secretary
SMITH, Alexander Hay
Resigned: 05 July 2010
Appointed Date: 25 June 2004
Director
BEARD, Warren Jordan
Resigned: 05 August 2016
Appointed Date: 12 July 2012
49 years old
Director
EDON, John Leslie
Resigned: 25 June 2004
Appointed Date: 02 June 1995
66 years old
Director
EDON, Robert James
Resigned: 25 June 2004
Appointed Date: 02 June 1995
94 years old
Director
EDON, Yvonne Helen
Resigned: 25 June 2004
Appointed Date: 02 October 1998
63 years old
Director
MACPHAIL, Robert Nigel
Resigned: 01 January 1996
Appointed Date: 01 July 1995
76 years old
Director
SMITH, Alexander Hay
Resigned: 05 July 2010
Appointed Date: 25 June 2004
77 years old
Director
SUMMERS, Alistair
Resigned: 28 September 2001
Appointed Date: 22 February 1996
74 years old

NORTH EAST REPROGRAPHICS LIMITED Events

22 Aug 2016
Memorandum and Articles of Association
22 Aug 2016
Resolutions
  • RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016
Termination of appointment of Warren Jordan Beard as a director on 5 August 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 91 more events
16 Jul 1996
Return made up to 02/06/96; full list of members
28 Feb 1996
New director appointed
05 Feb 1996
Accounting reference date notified as 30/06
23 Jun 1995
New director appointed
02 Jun 1995
Incorporation

NORTH EAST REPROGRAPHICS LIMITED Charges

30 August 2012
Floating charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
17 January 2001
Standard security
Delivered: 6 February 2001
Status: Satisfied on 2 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Retail showroom at marywell, aberdeen.
24 April 1998
Floating charge
Delivered: 29 April 1998
Status: Satisfied on 24 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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