Active - Proposal to Strike off
Company Information for SPD PRINT & MEDIA LTD
C/O WRI ASSOCIATES LIMITED SUITE 5, 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC381956
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SPD PRINT & MEDIA LTD | ||
Legal Registered Office | ||
C/O WRI ASSOCIATES LIMITED SUITE 5, 3RD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G1 | ||
Previous Names | ||
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Company Number | SC381956 | |
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Company ID Number | SC381956 | |
Date formed | 2010-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 15:48:01 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY WINTER |
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SCOTT WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREEN PLUS DESIGN LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
BIBITOR (UK) LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-05-01 | |
SCREEN PLUS DESIGN LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
SPD MEDIA GROUP LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2017-02-21 | |
YELLOWPM LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2014-04-04 | |
SPD DESIGN & PRINT LTD | Director | 1998-11-25 | CURRENT | 1998-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000105 | |
AR01 | 07/06/16 FULL LIST | |
AR01 | 14/07/15 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/04/2015 | |
CERTNM | COMPANY NAME CHANGED VIBRACOLOR LTD CERTIFICATE ISSUED ON 16/04/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY WINTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3819560002 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 14/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WINTER / 05/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/11/2013 | |
AR01 | 14/07/13 NO CHANGES | |
RP04 | SECOND FILING WITH MUD 14/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 106 | |
SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
AR01 | 14/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR SCOTT WINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 14/07/10 STATEMENT OF CAPITAL GBP 98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 636,020 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 495,160 |
Creditors Due Within One Year | 2013-12-31 | £ 195,899 |
Creditors Due Within One Year | 2012-12-31 | £ 457,499 |
Creditors and other liabilities
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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 SPD PRINT & MEDIA LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 174,053 |
Current Assets | 2012-12-31 | £ 125,653 |
Debtors | 2013-12-31 | £ 173,242 |
Debtors | 2012-12-31 | £ 125,554 |
Shareholder Funds | 2013-12-31 | £ 1,231,603 |
Shareholder Funds | 2012-12-31 | £ 1,161,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as SPD PRINT & MEDIA LTD are:
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. |