EUROSTAMPA UK LTD - EDINBURGH


Company Profile Company Filings

Overview

EUROSTAMPA UK LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EUROSTAMPA UK LTD was incorporated 77 years ago on 17/09/1946 and has the registered number: SC024552. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROSTAMPA UK LTD - EDINBURGH

This company is listed in the following categories:
18121 - Manufacture of printed labels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GILMOUR & DEAN. LIMITED (until 03/01/2024)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO CILLARIO Jan 1943 Italian Director 2011-03-08 CURRENT
MR STEVEN JOHN THOMPSON Sep 1974 British Director 2020-02-06 CURRENT
MR GIAN FRANCO CILLARIO Aug 1978 Italian Director 2011-03-08 CURRENT
MR GIUSEPPE CILLARIO Jan 1975 Italian Director 2011-03-08 CURRENT
WILLIAM BERRY MARNOCH May 1931 British Director 1992-07-24 UNTIL 2005-04-30 RESIGNED
ALAN PAUL BARR Nov 1968 Secretary 2007-11-26 UNTIL 2011-03-08 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Secretary RESIGNED
IAN NEILL MCKINLAY Jun 1954 British Secretary 1992-04-22 UNTIL 2007-11-26 RESIGNED
KENNETH MACDONALD Jan 1946 British Director RESIGNED
MR ALAN JAMES STEWART Feb 1957 British Director 2005-05-19 UNTIL 2011-03-08 RESIGNED
MR PETER JAMES BAILEY SHAKESHAFT Oct 1947 British Director RESIGNED
ALAN BRODIE REEVE Jul 1937 British Director 1990-05-30 UNTIL 1992-04-22 RESIGNED
MR ALAN GRAHAM REES Dec 1954 British Director 1997-05-23 UNTIL 2011-03-08 RESIGNED
ANDREW RANKINE Feb 1943 British Director 1989-04-01 UNTIL 1998-05-08 RESIGNED
IAN NEILL MCKINLAY Jun 1954 British Director RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2011-03-08 UNTIL 2013-04-08 RESIGNED
MR GIANMARIO CILLARIO Jul 1973 Italian Director 2011-03-08 UNTIL 2022-09-30 RESIGNED
MR GIOVANNI PAOLO DI VITA Aug 1958 Italian Director 2011-03-08 UNTIL 2020-02-06 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 1989-10-24 UNTIL 1989-07-28 RESIGNED
MR ALEXANDER SNEDDON CAIRNS May 1956 British Director 2001-01-01 UNTIL 2011-03-08 RESIGNED
RONALD CALDER ANDERSON May 1939 British Director RESIGNED
BARRY JAMES WHITEHORN Nov 1946 British Director 1989-04-01 UNTIL 2008-12-31 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Secretary 2013-04-08 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unicorn Graphics Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BK REALISATIONS LIMITED GLASGOW Dissolved... FULL 2873 - Manufacture of wire products
UNICORN GRAPHICS LIMITED EDINBURGH SCOTLAND Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.
EUROSTAMPA PACKAGING LTD EDINBURGH SCOTLAND Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
GILMOUR_&_DEAN_LIMITED - Accounts 2023-09-23 31-12-2022 £1,726,109 Cash £11,549,436 equity
GILMOUR_&_DEAN_LIMITED - Accounts 2022-09-30 31-12-2021 £3,893,768 Cash £8,436,214 equity
GILMOUR_&_DEAN_LIMITED - Accounts 2021-09-30 31-12-2020 £1,478,157 Cash £5,439,153 equity
GILMOUR_&_DEAN_LIMITED - Accounts 2020-12-04 31-12-2019 £529,255 Cash £4,443,781 equity

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