MEIGLE COLOUR PRINTERS LIMITED
GALASHIELS NEWCO (692) LIMITED

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Company number SC222621
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address BLOCK 4, UNIT 1 TWEEDBANK INDUSTRIAL ESTATE, TWEEDBANK, GALASHIELS, SELKIRKSHIRE, SCOTLAND, TD1 3RS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Block 1 Tweedbank Industrial Estate Galashiels Selkirkshire TD1 3RS to Block 4, Unit 1 Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS on 28 July 2016. The most likely internet sites of MEIGLE COLOUR PRINTERS LIMITED are www.meiglecolourprinters.co.uk, and www.meigle-colour-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Meigle Colour Printers Limited is a Private Limited Company. The company registration number is SC222621. Meigle Colour Printers Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Meigle Colour Printers Limited is Block 4 Unit 1 Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire Scotland Td1 3rs. . JOHNSTON, Karen Gunter is a Secretary of the company. JOHNSTON, Karen Gunter is a Director of the company. JOHNSTON, Keith James is a Director of the company. Secretary ADAM, Ronald Alexander has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director THYNE, William has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JOHNSTON, Karen Gunter
Appointed Date: 16 August 2003
Director
JOHNSTON, Karen Gunter
Appointed Date: 13 December 2004
57 years old
Director
JOHNSTON, Keith James
Appointed Date: 30 January 2002
63 years old

Resigned Directors

Secretary
ADAM, Ronald Alexander
Resigned: 15 August 2003
Appointed Date: 31 January 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 29 August 2001
Director
THYNE, William
Resigned: 31 January 2002
Appointed Date: 31 January 2002
88 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Keith James Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MEIGLE COLOUR PRINTERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Registered office address changed from Block 1 Tweedbank Industrial Estate Galashiels Selkirkshire TD1 3RS to Block 4, Unit 1 Tweedbank Industrial Estate Tweedbank Galashiels Selkirkshire TD1 3RS on 28 July 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20,000
...
... and 52 more events
05 Feb 2002
Secretary resigned
15 Jan 2002
Memorandum and Articles of Association
15 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002
Company name changed newco (692) LIMITED\certificate issued on 14/01/02
29 Aug 2001
Incorporation

MEIGLE COLOUR PRINTERS LIMITED Charges

5 June 2013
Charge code SC22 2621 0004
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Notification of addition to or amendment of charge…
9 September 2009
Floating charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
31 January 2002
Bond & floating charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 2002
Floating charge
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…

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