POMPRINT DESIGNS LTD.
MINTLAW

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5EE

Company number SC251773
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address RICHARD ALLEN HOUSE MINTLAW INDUSTRIAL ESTATE, STATION ROAD, MINTLAW, ABERDEENSHIRE, AB42 5EE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 64 . The most likely internet sites of POMPRINT DESIGNS LTD. are www.pomprintdesigns.co.uk, and www.pomprint-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 23.1 miles; to Aberdeen Rail Station is 26.6 miles; to Portlethen Rail Station is 32.4 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomprint Designs Ltd is a Private Limited Company. The company registration number is SC251773. Pomprint Designs Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Pomprint Designs Ltd is Richard Allen House Mintlaw Industrial Estate Station Road Mintlaw Aberdeenshire Ab42 5ee. . ALLEN, Steven is a Secretary of the company. ALLEN, Steven is a Director of the company. MCNEE, Dianne Dorothy is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCNEE, Douglas Walter has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ALLEN, Steven
Appointed Date: 25 June 2003
Director
ALLEN, Steven
Appointed Date: 25 June 2003
67 years old
Director
MCNEE, Dianne Dorothy
Appointed Date: 25 June 2003
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Director
MCNEE, Douglas Walter
Resigned: 21 February 2014
Appointed Date: 01 January 2014
57 years old

Persons With Significant Control

Mr Steven Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Dorothy Mcnee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POMPRINT DESIGNS LTD. Events

06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 64
27 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Jan 2015
Director's details changed for Mr Steven Allen on 13 January 2015
...
... and 45 more events
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
25 Jun 2003
Incorporation

POMPRINT DESIGNS LTD. Charges

22 October 2012
Standard security
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 station road industrial estate mintlaw peterhead…
18 October 2012
Floating charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 October 2003
Floating charge
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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