SCOTTISH STUDIOS AND ENGRAVERS LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2EB

Company number SC015638
Status Active
Incorporation Date 12 July 1929
Company Type Private Limited Company
Address HENRY BROWN & CO, 26 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 154,800 . The most likely internet sites of SCOTTISH STUDIOS AND ENGRAVERS LIMITED are www.scottishstudiosandengravers.co.uk, and www.scottish-studios-and-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Scottish Studios and Engravers Limited is a Private Limited Company. The company registration number is SC015638. Scottish Studios and Engravers Limited has been working since 12 July 1929. The present status of the company is Active. The registered address of Scottish Studios and Engravers Limited is Henry Brown Co 26 Portland Road Kilmarnock Ayrshire Ka1 2eb. . DUBREY, Iain Mcleod is a Secretary of the company. DUBREY, Iain Mcleod is a Director of the company. Secretary MURRICANE, Joyce Rosemary has been resigned. Secretary MURRICANE, Paul Anthony has been resigned. Director LOCK, David Antony has been resigned. Director LUMSDEN, James Alexander has been resigned. Director MURRAY, James Glover has been resigned. Director MURRAY (JUNIOR), James Glover has been resigned. Director MURRICANE, Joyce Rosemary has been resigned. Director MURRICANE, Paul Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUBREY, Iain Mcleod
Appointed Date: 03 September 2008

Director
DUBREY, Iain Mcleod
Appointed Date: 01 June 2002
61 years old

Resigned Directors

Secretary
MURRICANE, Joyce Rosemary
Resigned: 05 March 2007

Secretary
MURRICANE, Paul Anthony
Resigned: 03 September 2008
Appointed Date: 18 September 2007

Director
LOCK, David Antony
Resigned: 03 September 2008
Appointed Date: 01 June 2002
69 years old

Director
LUMSDEN, James Alexander
Resigned: 31 March 2005
110 years old

Director
MURRAY, James Glover
Resigned: 31 March 2007
87 years old

Director
MURRAY (JUNIOR), James Glover
Resigned: 24 February 2006
Appointed Date: 01 June 2002
54 years old

Director
MURRICANE, Joyce Rosemary
Resigned: 18 September 2007
99 years old

Director
MURRICANE, Paul Anthony
Resigned: 03 September 2008
Appointed Date: 31 January 2005
75 years old

Persons With Significant Control

Mr Iain Mcleod Dubrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCOTTISH STUDIOS AND ENGRAVERS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 154,800

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 154,800

...
... and 97 more events
17 Jan 1989
Full accounts made up to 31 March 1988

15 Jan 1988
Return made up to 23/12/87; full list of members

15 Jan 1988
Full accounts made up to 31 March 1987

30 Jan 1987
Return made up to 01/01/87; full list of members

13 Jan 1987
Full accounts made up to 31 March 1986

SCOTTISH STUDIOS AND ENGRAVERS LIMITED Charges

21 February 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 September 1996
Bond & floating charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 June 1986
Standard security
Delivered: 11 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area ground 0.519 acre with buildings known as 170 high st…