EXACTA PRINT LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC058429
Status Active
Incorporation Date 21 August 1975
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 255,000 . The most likely internet sites of EXACTA PRINT LIMITED are www.exactaprint.co.uk, and www.exacta-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Exacta Print Limited is a Private Limited Company. The company registration number is SC058429. Exacta Print Limited has been working since 21 August 1975. The present status of the company is Active. The registered address of Exacta Print Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . DRYMEN ROAD COMPANY SECRETARIES LIMITED is a Secretary of the company. REID, Cosmo Innes is a Director of the company. REID, John Robertson is a Director of the company. Secretary NESS, Owen James has been resigned. Secretary STEDWARD, Moira has been resigned. Director BINGHAM, Ruth Hilary has been resigned. Director JOHNSTONE, Ian James has been resigned. Director REID, Cosmo Innes has been resigned. Director STEDWARD, Alexander has been resigned. Director STEDWARD, Moira has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Appointed Date: 31 October 2006
Director
REID, Cosmo Innes
Appointed Date: 01 June 2011
46 years old
Director
REID, John Robertson
Appointed Date: 12 April 1991
77 years old

Resigned Directors

Secretary
NESS, Owen James
Resigned: 31 October 2006
Appointed Date: 12 April 1991
Secretary
STEDWARD, Moira
Resigned: 12 April 1991
Director
BINGHAM, Ruth Hilary
Resigned: 01 May 2008
Appointed Date: 01 August 1993
67 years old
Director
JOHNSTONE, Ian James
Resigned: 31 October 2006
Appointed Date: 15 July 2002
63 years old
Director
REID, Cosmo Innes
Resigned: 01 May 2008
Appointed Date: 09 March 2007
46 years old
Director
STEDWARD, Alexander
Resigned: 12 April 1991
Director
STEDWARD, Moira
Resigned: 12 April 1991

Persons With Significant Control

Mr John Robertson Reid
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EXACTA PRINT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 255,000
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 255,000
...
... and 89 more events
15 Apr 1987
Full accounts made up to 31 December 1986
15 Apr 1987
Return made up to 09/04/87; full list of members
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 05/06/86; full list of members
12 Sep 1975
New secretary appointed

EXACTA PRINT LIMITED Charges

14 May 1991
Floating charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 April 1980
Standard security
Delivered: 28 April 1980
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The semi-basement premises situated at and known as 90 west…

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