21 COLOUR LIMITED

Company Name
21 COLOUR LIMITED

Legal Registered Office
18 Bothwell Street Glasgow G2 6NU Other companies in G33

Company Number		SC019941
Company ID Number		SC019941
Date formed		1937-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB259535821~~

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Company Officers of 21 COLOUR LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CAMPBELL	Company Secretary	2018-06-25
KAREN BAILLIE	Director	2018-06-25
ANTHONY CAMPBELL	Director	2018-06-25
PHILIP COLE	Director	1999-01-25
STEPHEN DOCHERTY	Director	2018-06-25
DEREK SAMUEL KENNEY	Director	2018-06-25
TREVOR JOHN PRICE	Director	1998-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP COLE	Company Secretary	2006-12-01	2018-06-25
DAVID JOHNSTON CLARK	Company Secretary	1999-12-13	2006-09-29
DAVID JOHNSTON CLARK	Director	1998-08-17	2006-09-29
NEIL CAIRNS MACLEAN	Director	1989-01-07	2003-08-29
KENNETH MACASKILL	Director	1999-02-01	2002-10-31
NEIL CAIRNS MACLEAN	Company Secretary	1989-01-07	1999-12-13
JAMES MALCOLM HOGARTH	Director	1989-01-07	1999-08-31
GEORGE BUCHANAN	Director	1989-01-07	1999-02-01
ELAINE MABEL KNOX MACLEAN	Director	1989-01-07	1999-02-01
WILLIAM KNOX MILLER	Director	1989-01-07	1990-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN BAILLIE	K&S KABS LTD	Director	2017-02-10	CURRENT	2017-02-10	Active - Proposal to Strike off
KAREN BAILLIE	BELL & BAIN LIMITED	Director	2013-01-01	CURRENT	1891-05-25	Active
ANTHONY CAMPBELL	BELL & BAIN (HOLDINGS) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
ANTHONY CAMPBELL	BELL & BAIN LIMITED	Director	2009-11-25	CURRENT	1891-05-25	Active
ANTHONY CAMPBELL	BELL & BAIN (2009) LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2016-04-26
STEPHEN DOCHERTY	K&S KABS LTD	Director	2017-02-10	CURRENT	2017-02-10	Active - Proposal to Strike off
STEPHEN DOCHERTY	BELL & BAIN (HOLDINGS) LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
STEPHEN DOCHERTY	BELL & BAIN LIMITED	Director	2009-11-25	CURRENT	1891-05-25	Active
STEPHEN DOCHERTY	BELL & BAIN (2009) LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2016-04-26
DEREK SAMUEL KENNEY	BELL & BAIN LIMITED	Director	2018-01-08	CURRENT	1891-05-25	Active

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.

Date	Document Type	Document Description
2023-01-19		Final Gazette dissolved via compulsory strike-off
2020-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/20 FROM 21 Summerlee Street Glasgow G33 4DB
2020-07-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-23
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BAILLIE
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-09	TM02	Termination of appointment of Anthony Campbell on 2019-04-09
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPBELL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-29	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0199410007
2018-06-29	PSC02	Notification of Bell & Bain (Holdings) Limited as a person with significant control on 2018-06-25
2018-06-29	PSC07	CESSATION OF PHILIP COLE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27	AP03	Appointment of Mr Anthony Campbell as company secretary on 2018-06-25
2018-06-27	TM02	Termination of appointment of Philip Cole on 2018-06-25
2018-06-26	AP01	DIRECTOR APPOINTED MR DEREK SAMUEL KENNEY
2018-06-26	CH01	Director's details changed for Mr Stephen Docherty Docherty on 2018-06-25
2018-06-26	AP01	DIRECTOR APPOINTED MRS KAREN BAILLIE
2018-06-26	AP01	DIRECTOR APPOINTED MR STEPHEN DOCHERTY DOCHERTY
2018-06-26	AP01	DIRECTOR APPOINTED MR ANTHONY CAMPBELL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-01	AR01	02/12/15 ANNUAL RETURN FULL LIST
2016-01-08	SH03	Purchase of own shares. Shares purchased into treasury GBP 1,500 on 2015-10-27
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-22	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-11	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	02/12/12 FULL LIST
2012-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PRICE / 20/11/2012
2012-05-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-20	AR01	02/12/11 FULL LIST
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PRICE / 02/12/2011
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLE / 02/12/2011
2011-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COLE / 02/12/2011
2011-06-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-02	AR01	02/12/10 FULL LIST
2010-06-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	02/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PRICE / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLE / 20/01/2010
2009-05-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-12-05	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-05	288a	NEW SECRETARY APPOINTED
2006-10-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-09	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-19	363s	RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS
2003-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363s	RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
2003-09-06	288b	DIRECTOR RESIGNED
2003-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-20	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-24	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-15	122	CONSO 10/03/00
2000-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-20	88(2)R	AD 10/03/00--------- £ SI 1499400@.01=14994 £ IC 6/15000
2000-03-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-16	WRES01	ADOPTARTICLES10/03/00
2000-03-16	122	CONSO 10/03/00
2000-03-16	WRES13	CONSOLIDATION OF SHARES 10/03/00
2000-02-09	169	£ IC 66/6 21/01/00 £ SR 6000@.01=60
2000-02-09	169	£ IC 306/66 21/01/00 £ SR 24000@.01=240
2000-02-01	419a(Scot)	DEC MORT/CHARGE *****
2000-02-01	419a(Scot)	DEC MORT/CHARGE *****
1999-12-15	288b	SECRETARY RESIGNED
1999-12-15	363s	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-15	288a	NEW SECRETARY APPOINTED
1999-11-04	363a	RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS; AMEND
1999-11-04	88(2)R	AD 02/03/99--------- £ SI 600@.01=6 £ IC 300/306
1999-10-11	288b	DIRECTOR RESIGNED
1999-09-16	288b	DIRECTOR RESIGNED
1999-04-15	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-03-31	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-03-29	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1999-03-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 21 COLOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-08-14
Resolutions for Winding-up	2020-08-14

Fines / Sanctions

No fines or sanctions have been issued against 21 COLOUR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-03-29	Satisfied	NEIL CAIRNS MACLEAN & ELAINE MABEL KNOX MACLEAN AND OTHERS
FLOATING CHARGE	1999-03-02	Satisfied	TRUSTEES OF THE WILLIAM KNOX MILLER TRUST
FLOATING CHARGE	1999-03-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-12-31	£ 877,150
Creditors Due After One Year	2011-12-31	£ 982,174
Creditors Due Within One Year	2012-12-31	£ 1,808,886
Creditors Due Within One Year	2011-12-31	£ 1,745,984
Provisions For Liabilities Charges	2012-12-31	£ 248,661
Provisions For Liabilities Charges	2011-12-31	£ 236,945

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 21 COLOUR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 15,000
Called Up Share Capital	2011-12-31	£ 15,000
Current Assets	2012-12-31	£ 1,211,049
Current Assets	2011-12-31	£ 1,236,970
Debtors	2012-12-31	£ 803,266
Debtors	2011-12-31	£ 836,099
Secured Debts	2012-12-31	£ 842,918
Secured Debts	2011-12-31	£ 673,671
Shareholder Funds	2012-12-31	£ 236,480
Shareholder Funds	2011-12-31	£ 226,452
Stocks Inventory	2012-12-31	£ 407,219
Stocks Inventory	2011-12-31	£ 400,219
Tangible Fixed Assets	2012-12-31	£ 1,960,128
Tangible Fixed Assets	2011-12-31	£ 1,954,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21 COLOUR LIMITED registering or being granted any patents

Domain Names

21 COLOUR LIMITED owns 1 domain names.

21COLOUR.co.uk

Trademarks

We have not found any records of 21 COLOUR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21 COLOUR 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 (18129 - Printing n.e.c.) as 21 COLOUR LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where 21 COLOUR 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.

Import/Export of Goods

Goods imported/exported by 21 COLOUR LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2018-08-00	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2018-08-00	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-08-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-00	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	21 COLOUR LIMITED	Event Date	2020-07-23
Liquidator's name and address: Annette Menzies , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis Tel: 0141 535 3133 Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Liquidator of 21 Colour Limited on 23 July 2020. The nature of the business of the company is Printing not elsewhere classified.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	21 COLOUR LIMITED	Event Date	2020-07-23
At a General Meeting of the above-named Company, duly convened, and held at 303 Burnfield Road, Thornliebank, Glasgow, G46 7UQ on the 23 July 2020 , the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1.That the Company be wound up voluntarily and 2.That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company. Date of appointment: 23 July 2020 Further information about the liquidation is available from: Annette Menzies , IP Number 9128 William Duncan (Business Recovery) , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Tel: 0141 535 3133 Email: info@wd-br.co.uk Alternative contact: Martin McGrellis Tel: 0141 535 3133 Email: mmcgrellis@wd-br.co.uk Philip Cole , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21 COLOUR 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 21 COLOUR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-01-19 13:04:07
Primary Source:	Companies House

Company Overview

Company Officers of 21 COLOUR LIMITED

Related Directorships