RAYPROGRAPHICS LIMITED
MIDLOTHIAN CENTREGRAPHICS LIMITED CG (LIVINGSTON) LIMITED

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Company number SC186835
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 5 WARRISTON ROAD, EDINBURGH, MIDLOTHIAN, EH3 5LQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RAYPROGRAPHICS LIMITED are www.rayprographics.co.uk, and www.rayprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Rayprographics Limited is a Private Limited Company. The company registration number is SC186835. Rayprographics Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Rayprographics Limited is 5 Warriston Road Edinburgh Midlothian Eh3 5lq. . GHATORAY, Gurnath is a Director of the company. JARVIE, Alison is a Director of the company. Secretary BENNETT, Rodney Michael has been resigned. Secretary THOMSON, Joyce has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, John Rae has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
GHATORAY, Gurnath
Appointed Date: 19 August 1999
68 years old

Director
JARVIE, Alison
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
BENNETT, Rodney Michael
Resigned: 02 December 2014
Appointed Date: 19 August 1999

Secretary
THOMSON, Joyce
Resigned: 19 August 1999
Appointed Date: 16 June 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

Director
THOMSON, John Rae
Resigned: 19 August 1999
Appointed Date: 16 June 1998
81 years old

RAYPROGRAPHICS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

04 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
17 Jun 1998
Secretary resigned
17 Jun 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/98

16 Jun 1998
Incorporation

RAYPROGRAPHICS LIMITED Charges

16 April 2012
Floating charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
3 May 2002
Floating charge
Delivered: 14 May 2002
Status: Satisfied on 1 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
4 February 1999
Bond & floating charge
Delivered: 15 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…