Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NORTH EAST REPROGRAPHICS LIMITED
Company Information for

NORTH EAST REPROGRAPHICS LIMITED

STONEHAVEN ROAD, MARYWELL, ABERDEEN, GRAMPIAN, AB12 4LQ,
Company Registration Number
SC158376
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North East Reprographics Ltd
NORTH EAST REPROGRAPHICS LIMITED was founded on 1995-06-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". North East Reprographics Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
NORTH EAST REPROGRAPHICS LIMITED
 
Legal Registered Office
STONEHAVEN ROAD
MARYWELL
ABERDEEN
GRAMPIAN
AB12 4LQ
Other companies in AB12
 
Filing Information
Company Number SC158376
Company ID Number SC158376
Date formed 1995-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2018-09-05 02:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST REPROGRAPHICS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORTH EAST REPROGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN MCDONALD
 Company Secretary 2013-07-30
STEVEN JOHN HAWKINS
 Director 2012-07-12
ALYN GRUFFYDD JENKINS
 Director 2012-07-12
WILLIAM JOHN MARR SHERAN
 Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN JORDAN BEARD
 Director 2012-07-12 2016-08-05
WILLIAM JOHN MARR SHERAN
 Company Secretary 2012-07-12 2013-07-30
ALEXANDER HAY SMITH
 Company Secretary 2004-06-25 2010-07-05
ALEXANDER HAY SMITH
 Director 2004-06-25 2010-07-05
JOHN LESLIE EDON
 Company Secretary 1995-06-02 2004-06-25
JOHN LESLIE EDON
 Director 1995-06-02 2004-06-25
ROBERT JAMES EDON
 Director 1995-06-02 2004-06-25
YVONNE HELEN EDON
 Director 1998-10-02 2004-06-25
ALISTAIR SUMMERS
 Director 1996-02-22 2001-09-28
ROBERT JAMES EDON
 Company Secretary 1995-06-02 2001-09-27
ROBERT NIGEL MACPHAIL
 Director 1995-07-01 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HAWKINS LANDSCAPE IOM LIMITED Director 2017-06-06 CURRENT 2015-09-30 Dissolved 2018-01-09
STEVEN JOHN HAWKINS EDUPRINT LTD Director 2017-06-06 CURRENT 2006-12-18 Active - Proposal to Strike off
STEVEN JOHN HAWKINS LANDSCAPE PRINTING SYSTEMS LIMITED Director 2017-06-06 CURRENT 1996-05-30 Active
STEVEN JOHN HAWKINS LANDSCAPE HOLDINGS LIMITED Director 2017-06-06 CURRENT 1997-10-23 Active
STEVEN JOHN HAWKINS LANDSCAPE BUSINESS SOLUTIONS LIMITED Director 2017-06-06 CURRENT 1997-11-26 Active - Proposal to Strike off
STEVEN JOHN HAWKINS XERETEC EAST LIMITED Director 2015-06-25 CURRENT 2015-04-10 Dissolved 2016-07-26
STEVEN JOHN HAWKINS TOTAL DIGITAL XOLUTIONS LTD. Director 2012-07-12 CURRENT 2006-01-26 Dissolved 2016-01-05
STEVEN JOHN HAWKINS XERETEC SCOTLAND LIMITED Director 2012-07-12 CURRENT 2008-09-19 Active
STEVEN JOHN HAWKINS SOLUTION X LTD Director 2012-07-12 CURRENT 2006-12-14 Active - Proposal to Strike off
STEVEN JOHN HAWKINS DOCUMENT SOLUTIONS (NORTH) LTD. Director 2012-07-12 CURRENT 2002-07-16 Active - Proposal to Strike off
STEVEN JOHN HAWKINS HAWKCLIFF PROPERTY LTD Director 2009-05-14 CURRENT 2009-05-14 Active
STEVEN JOHN HAWKINS THE SOUTHERN X LIMITED Director 2006-04-11 CURRENT 1996-10-07 Dissolved 2015-12-29
ALYN GRUFFYDD JENKINS TOTAL DIGITAL XOLUTIONS LTD. Director 2012-07-12 CURRENT 2006-01-26 Dissolved 2016-01-05
ALYN GRUFFYDD JENKINS SOLUTION X LTD Director 2012-07-12 CURRENT 2006-12-14 Active - Proposal to Strike off
WILLIAM JOHN MARR SHERAN XERETEC OFFICE SYSTEMS LIMITED Director 2018-05-18 CURRENT 1991-09-12 Active
WILLIAM JOHN MARR SHERAN SOLUTION X LTD Director 2008-11-06 CURRENT 2006-12-14 Active - Proposal to Strike off
WILLIAM JOHN MARR SHERAN DOCUMENT SOLUTIONS (NORTH) LTD. Director 2008-11-06 CURRENT 2002-07-16 Active - Proposal to Strike off
WILLIAM JOHN MARR SHERAN XERETEC SCOTLAND LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
WILLIAM JOHN MARR SHERAN TOTAL DIGITAL XOLUTIONS LTD. Director 2006-01-26 CURRENT 2006-01-26 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-22MEM/ARTSARTICLES OF ASSOCIATION
2016-08-22RES13FACILITY AGREEMENT AND TERMS OF TRANSACTIONS APPROVED 04/08/2016
2016-08-22RES01ALTER ARTICLES 04/08/2016
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-08AR0102/06/16 FULL LIST
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM STONEHAVEN ROAD MARYWELL ABERDEEN GRAMPIAN AB12 4LQ
2016-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MCDONALD / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 03/05/2016
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-03AR0102/06/15 FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014
2014-09-05RES13MEMBER APPROVAL OF DIRECTOR SITUATIONAL CONFLICTS AND SUBSTANTIAL PROPERTY TRANSACTIONS 01/09/2014
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-02SH1902/09/14 STATEMENT OF CAPITAL GBP 5000
2014-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2014-08-29CAP-SSSOLVENCY STATEMENT DATED 18/08/14
2014-08-29SH20STATEMENT BY DIRECTORS
2014-08-29RES13SECT 175 18/08/2014
2014-08-29RES06REDUCE ISSUED CAPITAL 18/08/2014
2014-06-12AR0102/06/14 FULL LIST
2014-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN
2013-07-31AP03SECRETARY APPOINTED MR SHAUN MCDONALD
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-04AR0102/06/13 FULL LIST
2013-01-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT
2012-12-18AUDAUDITOR'S RESIGNATION
2012-09-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-06AP03SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN
2012-07-23AA01CURREXT FROM 30/06/2012 TO 31/08/2012
2012-07-23RES01ADOPT ARTICLES 12/07/2012
2012-07-23AP01DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS
2012-07-23AP01DIRECTOR APPOINTED WARREN JORDAN BEARD
2012-07-23AP01DIRECTOR APPOINTED STEVEN JOHN HAWKINS
2012-06-27AR0102/06/12 FULL LIST
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT
2012-03-05AD02SAIL ADDRESS CREATED
2012-03-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-06-30AR0102/06/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-06SH0110/12/10 STATEMENT OF CAPITAL GBP 5000.00
2011-01-06SH0110/12/10 STATEMENT OF CAPITAL GBP 4750.00
2011-01-06SH0110/12/10 STATEMENT OF CAPITAL GBP 4500.00
2010-12-21RES13SUM OF £631 BE CAPITALISED 10/12/2010
2010-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-16SH0616/07/10 STATEMENT OF CAPITAL GBP 3869
2010-07-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-07RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2010-06-29AR0102/06/10 FULL LIST
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009
2009-06-22363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20353LOCATION OF REGISTER OF MEMBERS
2004-07-09169£ IC 20100/5527 25/06/04 £ SR 14573@1=14573
2004-06-30363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-29AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST REPROGRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST REPROGRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-15 PART of the property or undertaking has been released from charge HSBC BANK PLC
STANDARD SECURITY 2001-01-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-04-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST REPROGRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST REPROGRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST REPROGRAPHICS LIMITED
Trademarks
We have not found any records of NORTH EAST REPROGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST REPROGRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as NORTH EAST REPROGRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST REPROGRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST REPROGRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH EAST REPROGRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB12 4LQ