NORTHERN PRINT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2025-03-12 |
| 07/03/257 March 2025 | Resolutions |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 08/09/238 September 2023 | Change of details for Scottish and Universal Newspapers Limited as a person with significant control on 2023-09-07 |
| 08/09/238 September 2023 | Registered office address changed from C/O Scottish Daily Record & Sunday Mail Limited One Central Quay Glasgow G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 23/06/1023 June 2010 | ALTER ARTICLES 04/01/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 08/01/108 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CAMPBELL STREET HAMILTON ML3 6AX |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CAMPBELL STREET HAMILTON ML3 6AX |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 40 UPPER CRAIGS STIRLING FK8 2DW |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 14/08/0214 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9821 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 07/01/987 January 1998 | S80A AUTH TO ALLOT SEC 01/12/97 |
| 07/01/987 January 1998 | S252 DISP LAYING ACC 01/12/97 |
| 07/01/987 January 1998 | S366A DISP HOLDING AGM 01/12/97 |
| 07/01/987 January 1998 | S386 DISP APP AUDS 01/12/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: CENTRAL SUPPORT SERVICES 40 UPPER CRAIGS STIRLING FK8 2DW |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 23 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | SECRETARY RESIGNED |
| 02/10/942 October 1994 | NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED ONTORAN LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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