SPD DESIGN & PRINT LTD
GLASGOW SCREENPLUS DESIGN LTD.

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC191457
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Second filing of the annual return made up to 25 November 2014; Second filing of Confirmation Statement dated 25/11/2016; Second filing of the annual return made up to 25 November 2015. The most likely internet sites of SPD DESIGN & PRINT LTD are www.spddesignprint.co.uk, and www.spd-design-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spd Design Print Ltd is a Private Limited Company. The company registration number is SC191457. Spd Design Print Ltd has been working since 25 November 1998. The present status of the company is Active. The registered address of Spd Design Print Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WINTER, Scott is a Secretary of the company. KAPOOR, Shivet is a Director of the company. WINTER, Scott is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CARMICHAEL, William Angus has been resigned. Director COWAN, Kevin has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director WINTER, David has been resigned. Director WINTER JNR, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTER, Scott
Appointed Date: 25 November 1998
Director
KAPOOR, Shivet
Appointed Date: 11 September 2014
52 years old
Director
WINTER, Scott
Appointed Date: 25 November 1998
58 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
CARMICHAEL, William Angus
Resigned: 30 June 2003
Appointed Date: 04 April 2000
88 years old
Director
COWAN, Kevin
Resigned: 30 December 2008
Appointed Date: 14 August 2007
61 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
WINTER, David
Resigned: 14 November 2001
Appointed Date: 25 November 1998
86 years old
Director
WINTER JNR, David
Resigned: 20 August 2010
Appointed Date: 25 November 1998
62 years old

Persons With Significant Control

Spd Print & Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPD DESIGN & PRINT LTD Events

24 Mar 2017
Second filing of the annual return made up to 25 November 2014
16 Mar 2017
Second filing of Confirmation Statement dated 25/11/2016
16 Mar 2017
Second filing of the annual return made up to 25 November 2015
16 Mar 2017
Change of share class name or designation
05 Dec 2016
25/11/16 Statement of Capital gbp 106.0
  • ANNOTATION Second Filing The information on the form CS01, parts 2 , 4 and 5 have been replaced by a second filing on 16/03/2017
...
... and 82 more events
08 Dec 1999
Accounting reference date extended from 30/11/99 to 31/12/99
08 Dec 1999
Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100
25 May 1999
Director resigned
25 May 1999
Secretary resigned
25 Nov 1998
Incorporation

SPD DESIGN & PRINT LTD Charges

2 July 2015
Charge code SC19 1457 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
16 April 2015
Charge code SC19 1457 0008
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 November 2014
Charge code SC19 1457 0007
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 October 2014
Charge code SC19 1457 0006
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
1 September 2014
Charge code SC19 1457 0005
Delivered: 9 September 2014
Status: Satisfied on 14 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
10 June 2014
Charge code SC19 1457 0004
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
12 December 2005
Standard security
Delivered: 16 December 2005
Status: Satisfied on 9 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming one hundred and ninety…
12 September 2003
Standard security
Delivered: 27 September 2003
Status: Satisfied on 9 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 199 reid street, bridgeton, glasgow GLA171238.
4 December 2001
Floating charge
Delivered: 11 December 2001
Status: Satisfied on 14 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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