Liquidation
Company Information for WISHAW PRINTING COMPANY LIMITED
C/O OFFICE 20 STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ,
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Company Registration Number
SC068215
Private Limited Company
Liquidation |
Company Name | |
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WISHAW PRINTING COMPANY LIMITED | |
Legal Registered Office | |
C/O OFFICE 20 STIRLING BUSINESS CENTRE WELLGREEN PLACE STIRLING FK8 2DZ Other companies in FK8 | |
Company Number | SC068215 | |
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Company ID Number | SC068215 | |
Date formed | 1979-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2012 | |
Account next due | 31/01/2014 | |
Latest return | 24/07/2012 | |
Return next due | 21/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 08:34:04 |
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Officer | Role | Date Appointed |
---|---|---|
DRYMEN ROAD COMPANY SECRETARIES LIMITED |
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JOHN ROBERTSON REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLP SECRETARIES LIMITED |
Company Secretary | ||
IAN JAMES JOHNSTONE |
Director | ||
OWEN JAMES NESS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & G PUBLISHING (SCOTLAND) LTD. | Company Secretary | 2007-03-29 | CURRENT | 1990-08-08 | Active - Proposal to Strike off | |
KITE COMMUNICATIONS (GLASGOW) LTD. | Company Secretary | 2006-05-09 | CURRENT | 2006-05-08 | Dissolved 2015-07-31 | |
GIBB HAMILL LTD. | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2014-05-23 | |
J.R. REID (UK) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
REID OFFICE LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
REIDSVILLE ESTATES LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
EXACTA PRINT LIMITED | Director | 1991-04-12 | CURRENT | 1975-08-21 | Active | |
T. HOUSTON PRINTERS (LANARK) LTD. | Director | 1988-08-17 | CURRENT | 1982-05-06 | Dissolved 2014-05-16 |
Date | Document Type | Document Description |
---|---|---|
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM TITANIUM HOUSE KINGS INCH PLACE RENFREW PA4 8WF | |
RP04 | SECOND FILING WITH MUD 24/07/12 FOR FORM AR01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 24/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 24/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 24/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 79-109 GLASGOW ROAD BLANTYRE GLASGOW G72 0LY | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
CERTNM | COMPANY NAME CHANGED THERMO-SPECIALISTS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 14/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/08/94 |
Meetings of Creditors | 2013-04-30 |
Petitions to Wind Up (Companies) | 2013-03-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as WISHAW PRINTING COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201010 | Registers, account books, order books and receipt books, of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | WISHAW PRINTING COMPANY LIMITED | Event Date | 2013-04-30 |
(In Liquidation) Registered Office: Office 20 Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ. Previous Registered Office: Titanium House, Kings Inch Place, Renfrew PA4 8WF. I, Kevin McLeod, Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Wishaw Printing Company Limited on 2 April 2013 by Interlocutor of the Sheriff of North Strathclyde at Paisley Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of TDC Solutions Limited, Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ on 14 May 2013 at 10.00 am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 12 March 2013. Kevin McLeod , Interim Liquidator TDC Solutions Limited, Office 20 Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ 26 April 2013. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | WISHAW PRINTING COMPANY LIMITED | Event Date | 2013-03-19 |
Company Number: SC68215 On 7 March 2013 a Petition was presented to Paisley Sheriff Court by Wishaw Printing Company Limited, Registered Office c/o Campbell Dallas LLP, Titanium, 1 Kings Inch Place, Renfrew for inter alia an Order under the Insolvency Act 1986 to wind up the said Company and to appoint an Interim Liquidator, in which Petition the Sheriff by interlocutor dated 12 March 2013 ordained any persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Paisley within eight days after such intimation, service or advertisement. Alan Turner Munro , TLT Scotland Limited, 140 West George Street, Glasgow, G2 2HG. Agent for the Petitioner Telephone: 0141 353 7735, Fax: 0141 353 7730, Email: alan.munro@TLTsolicitors.com. | |||
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. |