Copylab Holdings Limited STIRLING


Copylab Holdings started in year 2015 as Private Limited Company with registration number SC504922. The Copylab Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stirling at Macfarlane Gray House Springbank Road. Postal code: FK7 7WT.

Currently there are 2 directors in the the firm, namely Ross H. and Samantha H.. In addition one secretary - Samantha H. - is with the company. As of 29 April 2024, there was 1 ex director - Marion B.. There were no ex secretaries.

Copylab Holdings Limited Address / Contact

Office Address Macfarlane Gray House Springbank Road
Office Address2 Castlecraig Business Park
Town Stirling
Post code FK7 7WT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC504922
Date of Incorporation Tue, 5th May 2015
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 05 May 2015

Ross H.

Position: Director

Appointed: 05 May 2015

Samantha H.

Position: Director

Appointed: 05 May 2015

Marion B.

Position: Director

Appointed: 05 May 2015

Resigned: 05 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Ross H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Samantha H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth39 584       
Balance Sheet
Cash Bank On Hand38 9186 83567 97480 9638 75478 75425 19410 360
Current Assets38 91842 47297 984193 676170 255240 707186 719171 826
Debtors 35 63730 010112 713161 501161 953161 525161 466
Other Debtors  11112 384160 745160 745160 745160 745
Cash Bank In Hand38 918       
Intangible Fixed Assets866       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve38 584       
Shareholder Funds39 584       
Other
Accrued Liabilities Deferred Income1 200 30 480480480   
Accumulated Amortisation Impairment Intangible Assets2172 5108 221     
Additions Other Than Through Business Combinations Intangible Assets 10 38517 0875 688    
Amounts Owed By Group Undertakings  29 999329330329330331
Amounts Owed By Subsidiaries 35 637      
Amounts Owed To Group Undertakings  20 47720 08521 48723 09535 665133 157
Average Number Employees During Period     222
Corporation Tax Payable 1 832 1 500    
Creditors1 3001 93276 05724 38221 96723 09553 054150 936
Dividend Income From Group Undertakings   255 000115 000180 000170 000190 000
Dividends Paid On Shares  20 334     
Fixed Assets1 96660 78272 1591 000    
Increase From Amortisation Charge For Year Intangible Assets 2 2945 711     
Intangible Assets8668 95720 334     
Intangible Assets Gross Cost1 08311 46828 554     
Investments Fixed Assets1 10051 82551 8251 0001 0001 0001 0001 000
Investments In Group Undertakings Participating Interests     1 0001 0001 000
Net Assets Liabilities Subsidiaries    480 612  1 257 159
Net Current Assets Liabilities37 61840 54021 927169 294148 288217 612133 66520 890
Number Shares Issued Fully Paid  110110    
Other Creditors10010025 100   17 38917 779
Other Disposals Decrease In Amortisation Impairment Intangible Assets   8 221    
Other Disposals Intangible Assets   34 242    
Par Value Share1 1010    
Percentage Class Share Held In Subsidiary 100100100100100100 
Prepayments Accrued Income    426879450390
Profit Loss Subsidiaries    158 333218 567685 651-506 929
Total Assets Less Current Liabilities39 584101 32294 086170 294149 288218 612134 66521 890
Trade Creditors Trade Payables   2 317    
Creditors Due Within One Year1 300       
Intangible Fixed Assets Additions1 083       
Intangible Fixed Assets Aggregate Amortisation Impairment217       
Intangible Fixed Assets Amortisation Charged In Period217       
Intangible Fixed Assets Cost Or Valuation1 083       
Number Shares Allotted1 000       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
Free Download (8 pages)

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