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LITHOPRINT HOLDINGS LIMITED

Company number SC152609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2011 TM01 Termination of appointment of Guy Faller as a director
18 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
18 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
06 Oct 2010 AA Accounts for a dormant company made up to 3 January 2010
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Ricki Brent Smith as a director
09 Nov 2009 AA Accounts for a dormant company made up to 28 December 2008
30 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2009 363a Return made up to 04/08/09; full list of members
11 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
11 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
06 Mar 2009 AA Accounts for a dormant company made up to 30 December 2007
13 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
10 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into debenture/floating charge 19/12/2008
23 Sep 2008 363a Return made up to 04/08/08; full list of members
23 Sep 2008 190 Location of debenture register
31 Jul 2008 287 Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture 15/05/2008
29 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
23 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 288a Secretary appointed mark richard priestley