ANDERSTON QUAY PRINTERS LIMITED

Key Data

Status

Dissolved

Company No.

SC097571

Incorporation date

27/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

02/03/2025

Final Gazette dissolved following liquidation

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02/12/2024

Final account prior to dissolution in MVL (final account attached)

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07/02/2024

Resolutions

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07/02/2024

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 2024-02-07

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25/01/2024

Resolutions

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25/01/2024

Solvency Statement dated 24/01/24

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25/01/2024

Statement by Directors

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25/01/2024

Statement of capital on 2024-01-25

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27/09/2023

Accounts for a dormant company made up to 2022-12-25

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08/09/2023

Registered office address changed from Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on 2023-09-08

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with no updates

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06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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11/08/2022

Accounts for a dormant company made up to 2021-12-26

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05/08/2022

Confirmation statement made on 2022-07-29 with updates

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27/09/2021

Accounts for a dormant company made up to 2020-12-27

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30/07/2021

Confirmation statement made on 2021-07-29 with updates

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29/09/2020

Accounts for a dormant company made up to 2019-12-29

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01/07/2020

Confirmation statement made on 2020-07-01 with no updates

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20/08/2019

Accounts for a dormant company made up to 2018-12-30

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19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

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19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with no updates

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01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

02/07/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

11/05/2018

Change of details for Trinity Mirror Printing Limited as a person with significant control on 2018-05-04

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07/10/2017

Accounts for a dormant company made up to 2017-01-01

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05/07/2017

Confirmation statement made on 2017-07-01 with no updates

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13/09/2016

Accounts for a dormant company made up to 2015-12-27

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13/07/2016

Confirmation statement made on 2016-07-01 with updates

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13/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

25/11/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

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25/11/2014

Appointment of Mr Simon Richard Fox as a director on 2014-11-17

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26/09/2014

Accounts for a dormant company made up to 2013-12-29

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01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-30

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19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-01

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10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-02

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11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

13/08/2010

Memorandum and Articles of Association

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02/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for T M Directors Limited on 2009-10-01

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02/07/2010

Secretary's details changed for T M Secretaries Limited on 2009-10-01

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23/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

08/01/2010

Resolutions

View PDF (17 pages)

05/11/2009

Appointment of Vijay Lakhman Vaghela as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Paul Andrew Vickers as a director

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15/07/2009

Return made up to 01/07/09; full list of members

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24/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

16/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

14/02/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (6 pages)

30/07/2007

Return made up to 01/07/07; full list of members

View PDF (5 pages)

15/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

13/07/2006

Return made up to 01/07/06; full list of members

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12/07/2006

Accounts for a dormant company made up to 2006-01-01

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15/07/2005

Return made up to 01/07/05; full list of members

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18/05/2005

Accounts for a dormant company made up to 2005-01-02

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27/07/2004

Return made up to 01/07/04; full list of members

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12/06/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (4 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

03/04/2003

Accounts for a dormant company made up to 2002-12-29

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21/08/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (4 pages)

09/08/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

09/08/2002

Secretary's particulars changed

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

New secretary appointed

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13/03/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

16/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

12/06/2001

Director resigned

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19/10/2000

Director's particulars changed

View PDF (1 pages)

22/09/2000

Accounts for a dormant company made up to 1999-12-31

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04/08/2000

Registered office changed on 04/08/00 from: anderson quay glasgow G3 8BY

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28/07/2000

New director appointed

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21/07/2000

Director resigned

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20/07/2000

Return made up to 01/07/00; full list of members

View PDF (28 pages)

20/07/2000

Location of register of members address changed

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20/07/2000

Location of debenture register address changed

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17/12/1999

Director's particulars changed

View PDF (2 pages)

13/10/1999

Accounts for a dormant company made up to 1998-12-31

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11/10/1999

Director resigned

View PDF (1 pages)

16/07/1999

Return made up to 01/07/99; no change of members

View PDF (32 pages)

05/03/1999

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (3 pages)

19/11/1998

New secretary appointed

View PDF (1 pages)

11/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

28/07/1998

Return made up to 01/07/98; full list of members

View PDF (24 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

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26/01/1998

Director resigned

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21/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

16/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Return made up to 01/07/97; no change of members

View PDF (13 pages)

27/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Accounts for a dormant company made up to 1995-12-31

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08/10/1996

Director's particulars changed

View PDF (1 pages)

09/08/1996

New director appointed

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09/08/1996

Director resigned

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29/07/1996

Return made up to 01/07/96; no change of members

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03/06/1996

Director's particulars changed

View PDF (1 pages)

12/03/1996

Resolutions

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12/03/1996

Resolutions

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12/03/1996

Resolutions

View PDF (2 pages)

12/03/1996

Resolutions

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18/01/1996

Director's particulars changed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/08/1995

Director's particulars changed

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15/08/1995

Return made up to 01/07/95; full list of members

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06/02/1995

Director resigned

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06/02/1995

Director resigned

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02/02/1995

Director resigned

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02/02/1995

Director resigned

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21/12/1994

New director appointed

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21/12/1994

New director appointed

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01/11/1994

Full accounts made up to 1993-12-31

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03/10/1994

New director appointed

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26/09/1994

Dec mort/charge *

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26/09/1994

Dec mort/charge *

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16/09/1994

New director appointed

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02/08/1994

New director appointed

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11/07/1994

Return made up to 01/07/94; no change of members

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22/04/1994

New secretary appointed

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07/03/1994

Secretary resigned;director resigned

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19/10/1993

Full accounts made up to 1992-12-31

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28/06/1993

Return made up to 01/07/93; no change of members

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08/04/1993

Director resigned

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27/01/1993

Director resigned

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07/01/1993

New director appointed

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18/08/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 01/07/92; full list of members

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23/07/1992

Director's particulars changed

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19/06/1992

Certificate of change of name

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14/04/1992

Alterations to a floating charge

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12/03/1992

Director resigned

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23/01/1992

Director resigned

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23/01/1992

Director's particulars changed

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23/01/1992

Director resigned

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24/12/1991

Partic of mort/charge 707

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24/12/1991

Partic of mort/charge 712

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21/08/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 01/07/91; full list of members

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16/05/1991

New director appointed

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30/04/1991

Director resigned

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30/04/1991

Director resigned

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19/07/1990

Full accounts made up to 1989-12-31

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19/07/1990

Return made up to 21/06/90; full list of members

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10/05/1990

Memorandum and Articles of Association

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01/05/1990

Certificate of change of name

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27/11/1989

Full accounts made up to 1989-03-31

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27/11/1989

Return made up to 28/09/89; full list of members

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01/08/1989

Director resigned

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01/08/1989

New director appointed

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13/07/1989

New director appointed

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13/07/1989

Director resigned

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13/07/1989

Director resigned

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13/07/1989

Accounting reference date shortened from 31/03 to 31/12

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18/01/1989

New director appointed

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20/12/1988

Accounting reference date extended from 31/12 to 31/03

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14/12/1988

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 28/04/88; full list of members

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24/07/1987

Full accounts made up to 1986-12-31

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24/07/1987

Accounts made up to 1986-08-31

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24/07/1987

Return made up to 26/06/87; change of members

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12/05/1987

New director appointed

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30/01/1987

Accounting reference date shortened from 99/99 to 31/12

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29/12/1986

New director appointed

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30/07/1986

New director appointed

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12/06/1986

Secretary resigned;director resigned

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16/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2022

Next confirmation date

29/07/2024

Last change occurred

25/12/2022

Accounts

Dormant

Last made up date

25/12/2022

Next account date

25/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	01/10/2009 - 01/03/2019	315
Fox, Simon Richard	Director	17/11/2014 - 16/08/2019	390
Mullen, James Joseph	Director	16/08/2019 - Present	298
Fuller, Simon Jeremy Ian	Director	01/03/2019 - 31/12/2022	355

Persons with Significant Control

No PSC data available.

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Description

About ANDERSTON QUAY PRINTERS LIMITED

ANDERSTON QUAY PRINTERS LIMITED is an(a) Dissolved company incorporated on 27/02/1986 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSTON QUAY PRINTERS LIMITED?

ANDERSTON QUAY PRINTERS LIMITED is currently Dissolved. It was registered on 27/02/1986 and dissolved on 02/03/2025.

Where is ANDERSTON QUAY PRINTERS LIMITED located?

ANDERSTON QUAY PRINTERS LIMITED is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does ANDERSTON QUAY PRINTERS LIMITED do?

ANDERSTON QUAY PRINTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDERSTON QUAY PRINTERS LIMITED?

The latest filing was on 02/03/2025: Final Gazette dissolved following liquidation.