BLACK GRAPHIC DESIGN LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4DF

Company number SC162915
Status Liquidation
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address STATION HOUSE SUITE 4.1, 34 ST ENOCH SQUARE, GLASGOW, SCOTLAND, G1 4DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 ; Registered office address changed from C/O Da Group, the Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 1 July 2015; Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 46,317 . The most likely internet sites of BLACK GRAPHIC DESIGN LTD. are www.blackgraphicdesign.co.uk, and www.black-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Graphic Design Ltd is a Private Limited Company. The company registration number is SC162915. Black Graphic Design Ltd has been working since 26 January 1996. The present status of the company is Liquidation. The registered address of Black Graphic Design Ltd is Station House Suite 4 1 34 St Enoch Square Glasgow Scotland G1 4df. . MARKESON, Brian is a Secretary of the company. BLAND, David Roger is a Director of the company. Secretary BLACK, Gordon Thomas has been resigned. Secretary MCCAFFREY, Paul has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ANTLIFF, Michael Maxwell has been resigned. Director BLACK, Gordon Thomas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCAFFREY, Paul has been resigned. Director MCILWHAM, Cameron Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARKESON, Brian
Appointed Date: 13 November 2009
Director
BLAND, David Roger
Appointed Date: 13 November 2009
73 years old

Resigned Directors

Secretary
BLACK, Gordon Thomas
Resigned: 23 July 2001
Appointed Date: 01 February 1996
Secretary
MCCAFFREY, Paul
Resigned: 13 November 2009
Appointed Date: 10 October 2001
Nominee Secretary
REID, Brian
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 10 October 2001
Appointed Date: 23 July 2001
Director
ANTLIFF, Michael Maxwell
Resigned: 02 March 2009
Appointed Date: 28 February 2003
60 years old
Director
BLACK, Gordon Thomas
Resigned: 28 February 2003
Appointed Date: 01 February 1996
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 26 January 1996
Appointed Date: 26 January 1996
75 years old
Director
MCCAFFREY, Paul
Resigned: 13 November 2009
Appointed Date: 28 February 2003
56 years old
Director
MCILWHAM, Cameron Walter
Resigned: 23 July 2001
Appointed Date: 01 February 1996
63 years old

BLACK GRAPHIC DESIGN LTD. Events

17 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
01 Jul 2015
Registered office address changed from C/O Da Group, the Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 1 July 2015
12 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 46,317
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
10 Feb 2014
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 46,317
...
... and 80 more events
05 Mar 1996
Accounting reference date notified as 31/03
05 Mar 1996
Registered office changed on 05/03/96 from: 14 mitchell lane glasgow G1 3NU
31 Jan 1996
Director resigned
31 Jan 1996
Secretary resigned
26 Jan 1996
Incorporation

BLACK GRAPHIC DESIGN LTD. Charges

21 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Mlc 50 LP
Description: Undertaking and all property and assets present and future…
26 January 2001
Bond & floating charge
Delivered: 6 February 2001
Status: Satisfied on 18 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 December 1996
Standard security
Delivered: 9 January 1997
Status: Satisfied on 7 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2B block 9,44 speirs wharf,glasgow.
19 November 1996
Bond & floating charge
Delivered: 28 November 1996
Status: Satisfied on 6 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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