LABELGRAPHICS (SCOTLAND) LIMITED
GLASGOW SF 2012 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QQ

Company number SC278345
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address MULVENNY HOUSE 2 MURDOCH DRIVE, CLYDEBANK BUSINESS PARK, GLASGOW, WEST DUNBARTONSHIRE, G81 2QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LABELGRAPHICS (SCOTLAND) LIMITED are www.labelgraphicsscotland.co.uk, and www.labelgraphics-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Labelgraphics Scotland Limited is a Private Limited Company. The company registration number is SC278345. Labelgraphics Scotland Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Labelgraphics Scotland Limited is Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West 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 SF SECRETARIES LIMITED has been resigned. Director CANT, George 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 head offices".


Current Directors

Secretary
OWENS, Edward Joseph
Appointed Date: 18 March 2005
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
SF SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 12 January 2005
Director
CANT, George
Resigned: 10 February 2006
Appointed Date: 18 March 2005
88 years old
Director
MULVENNY, Alexander
Resigned: 02 April 2012
Appointed Date: 18 March 2005
88 years old
Director
MULVENNY, Peter Hugh
Resigned: 02 April 2012
Appointed Date: 22 February 2006
52 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 12 January 2005

Persons With Significant Control

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

LABELGRAPHICS (SCOTLAND) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Accounts for a dormant company made up to 31 March 2015
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 308
16 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 308
...
... and 42 more events
02 Apr 2005
New secretary appointed
02 Apr 2005
Director resigned
02 Apr 2005
Secretary resigned
11 Mar 2005
Company name changed sf 2012 LIMITED\certificate issued on 11/03/05
12 Jan 2005
Incorporation

LABELGRAPHICS (SCOTLAND) LIMITED Charges

12 April 2005
Bond & floating charge
Delivered: 21 April 2005
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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