LABELGRAPHICS (HOLDINGS) LIMITED
CLYDEBANK SF 2055 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QQ

Company number SC290800
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address MULVENNY HOUSE MURDOCH DRIVE, CLYDEBANK BUSINESS PARK, CLYDEBANK, DUNBARTONSHIRE, G81 2QQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LABELGRAPHICS (HOLDINGS) LIMITED are www.labelgraphicsholdings.co.uk, and www.labelgraphics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Labelgraphics Holdings Limited is a Private Limited Company. The company registration number is SC290800. Labelgraphics Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Labelgraphics Holdings Limited is Mulvenny House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2qq. . OWENS, Edward Joseph is a Secretary of the company. BIRKETT, Sharon Eileen is a Director of the company. FETCH, Mary Theresa is a Director of the company. MULVENNY, Alex David is a Director of the company. VINECOMBE, Nigel Andrew is a Director of the company. Secretary OWENS, Edward Joseph has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director MULVENNY, Alexander has been resigned. Director MULVENNY, Peter Hugh has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
OWENS, Edward Joseph
Appointed Date: 02 April 2013
Director
BIRKETT, Sharon Eileen
Appointed Date: 02 April 2012
59 years old
Director
FETCH, Mary Theresa
Appointed Date: 02 April 2012
66 years old
Director
MULVENNY, Alex David
Appointed Date: 22 February 2006
50 years old
Director
VINECOMBE, Nigel Andrew
Appointed Date: 02 April 2012
62 years old

Resigned Directors

Secretary
OWENS, Edward Joseph
Resigned: 01 April 2013
Appointed Date: 23 December 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 September 2005
Director
MULVENNY, Alexander
Resigned: 02 April 2012
Appointed Date: 23 December 2005
68 years old
Director
MULVENNY, Peter Hugh
Resigned: 02 April 2012
Appointed Date: 22 February 2006
52 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mcc Scotland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LABELGRAPHICS (HOLDINGS) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 March 2015
27 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,099
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
30 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006
Registered office changed on 30/01/06 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
22 Dec 2005
Registered office changed on 22/12/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
13 Dec 2005
Company name changed sf 2055 LIMITED\certificate issued on 13/12/05
23 Sep 2005
Incorporation

LABELGRAPHICS (HOLDINGS) LIMITED Charges

10 February 2006
Floating charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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