SCA PACKAGING SCOTLAND LIMITED

Overview

Company Name	SCA PACKAGING SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02028909
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1986
Date of Cessation	Feb 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCA PACKAGING SCOTLAND LIMITED?

(7499) /

Where is SCA PACKAGING SCOTLAND LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham
Undeliverable Registered Office Address	No

What were the previous names of SCA PACKAGING SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
REXAM CORRUGATED SCOTLAND LIMITED	Sep 01, 1995	Sep 01, 1995
BOWATER CONTAINERS SCOTLAND LIMITED	Jul 14, 1986	Jul 14, 1986
FLAGSHIELD LIMITED	Jun 17, 1986	Jun 17, 1986

What are the latest accounts for SCA PACKAGING SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Sep 24, 2008

Declaration of solvency

3 pages

4.70

Sep 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

May 12, 2008

legacy

6 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 06, 2007

legacy

1 pages

288b

Jun 02, 2007

legacy

6 pages

363a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

4 pages

Jul 24, 2006

legacy

7 pages

363a

Feb 13, 2006

Accounts made up to Dec 31, 2004

4 pages

Jun 14, 2005

legacy

7 pages

363a

Feb 22, 2005

legacy

1 pages

287

Jul 19, 2004

Accounts made up to Dec 31, 2003

4 pages

Jun 23, 2004

legacy

6 pages

363a

Nov 03, 2003

Accounts made up to Dec 31, 2002

4 pages

May 27, 2003

legacy

7 pages

363a

View All Filings

Who are the officers of SCA PACKAGING SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
HOGG, Raymond John 8 The Oaks Beech Drive G63 9SD Killearn Stirlingshire	Jan 01, 1996		Director	8 The Oaks Beech Drive G63 9SD Killearn Stirlingshire		British	1960-4	48159740001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire			Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
KESSON, David Ray 5 Fintry Gardens Bearsden G61 4RJ Glasgow Lanarkshire		Apr 16, 1999	Secretary	5 Fintry Gardens Bearsden G61 4RJ Glasgow Lanarkshire		British		28463440001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Apr 16, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
BURNSIDE, Frank 14 Friars Pardon Hurworth On Tees DL2 2DZ Darlington County Durham		Apr 03, 1998	Director	14 Friars Pardon Hurworth On Tees DL2 2DZ Darlington County Durham		British	1940-5	59327290001
GAULT, Colin 3 Heather Gardens G66 4UL Lenzie East Dunbartonshire		Mar 18, 1997	Director	3 Heather Gardens G66 4UL Lenzie East Dunbartonshire	United Kingdom	British	1956-11	193180170001
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Sep 30, 1999	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
KESSON, David Ray 5 Fintry Gardens Bearsden G61 4RJ Glasgow Lanarkshire		May 23, 2007	Director	5 Fintry Gardens Bearsden G61 4RJ Glasgow Lanarkshire		British	1939-4	28463440001
LONG, William Peter Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		Apr 28, 1995	Director	Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		British	1946-2	92829450001
MCKELVIE, William Munro 9 Rigwoodie Place Alloway KA7 4PR Ayr	Jun 01, 1997	May 08, 2003	Director	9 Rigwoodie Place Alloway KA7 4PR Ayr		British	1958-11	58976990001
SIMPSON, Alistair Derek 2 Jones Avenue FK5 3ER Larbert Stirlingshire		Sep 30, 1999	Director	2 Jones Avenue FK5 3ER Larbert Stirlingshire		British	1939-11	28463470001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Jan 15, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Jan 15, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does SCA PACKAGING SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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