GB PAPERS SCOTLAND LIMITED

Overview

Company Name	GB PAPERS SCOTLAND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC003936
Jurisdiction	Scotland
Date of Creation	Jun 30, 1898

Summary

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

What is the purpose of GB PAPERS SCOTLAND LIMITED?

(7499) /

Where is GB PAPERS SCOTLAND LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GB PAPERS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CURTIS FINE PAPERS LIMITED	May 24, 1995	May 24, 1995
GB PAPERS SCOTLAND LIMITED	May 01, 1991	May 01, 1991
SMITH & MCLAURIN LIMITED	Jun 30, 1898	Jun 30, 1898

What are the latest accounts for GB PAPERS SCOTLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for GB PAPERS SCOTLAND LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2016
Next Confirmation Statement Due	Jan 03, 2017
Overdue	Yes

What is the status of the latest annual return for GB PAPERS SCOTLAND LIMITED?

Annual Return

Last Annual Return	Dec 20, 2007
Overdue	Yes

What are the latest filings for GB PAPERS SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2010

Termination of appointment of Robin Paul as a secretary

2 pages

TM02

Jul 01, 2010

Termination of appointment of Robin Paul as a director

2 pages

TM01

Jun 30, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 30, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jun 29, 2010

Registered office address changed from * Guardbridge St Andrews Fife KY16 0UU* on Jun 29, 2010

2 pages

AD01

Jun 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

1 pages

288b

Jan 11, 2008

legacy

3 pages

363a

Jan 11, 2008

legacy

1 pages

288c

Dec 13, 2007

Full accounts made up to Dec 31, 2006

9 pages

Jan 19, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 19, 2007	legacy	363(288)

Jan 17, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

2 pages

288a

Jan 17, 2007

Auditor's resignation

1 pages

AUD

Jan 17, 2007

legacy

1 pages

288b

Nov 01, 2006

Full accounts made up to Dec 31, 2005

9 pages

Feb 20, 2006

legacy

7 pages

363s

Oct 24, 2005

Full accounts made up to Dec 31, 2004

9 pages

Mar 08, 2005

legacy

2 pages

288a

Mar 08, 2005

legacy

1 pages

288b

Jan 21, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of GB PAPERS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAUL, Robin George 29 Forgan Drive Drumoig KY16 0BF St. Andrews Fife	Dec 15, 2006	Jun 01, 2010	Secretary	29 Forgan Drive Drumoig KY16 0BF St. Andrews Fife		British		86030630001
RENNIE, William 9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire		Apr 30, 1991	Secretary	9 Dalhousie Road Milliken Park PA10 2AT Johnstone Renfrewshire		British		1388160001
WHYTE, William Braeriach East Grange KY16 8LL St Andrews Fife	Apr 26, 1991	Dec 15, 2006	Secretary	Braeriach East Grange KY16 8LL St Andrews Fife		British		35525820002
BERNSTEIN, Jay 666 Greenwich Apt 533 10014 New York New York 10014 Usa	Mar 01, 2001	Jan 18, 2002	Director	666 Greenwich Apt 533 10014 New York New York 10014 Usa		American	1975-3	75094010001
CHAPMAN, Keith Anthony Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	Dec 15, 2006	Jul 17, 2008	Director	Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	England	British	1955-3	29941940001
CURLEY, Bruce 18 Pinwood Circle 04074 Scarborough Maine 04074 Usa	Mar 01, 2001	Jan 18, 2002	Director	18 Pinwood Circle 04074 Scarborough Maine 04074 Usa		American	1955-6	75094030001
DENTON, Alban Bede The Haining Strathkinness High Road KY16 9UA St Andrews Fife	May 15, 2003	Mar 04, 2005	Director	The Haining Strathkinness High Road KY16 9UA St Andrews Fife		British	1964-3	89897290001
GIBSON, Ian Scott 33 Vinefields Pencaitland EH34 5HD Tranent East Lothian		Apr 30, 1991	Director	33 Vinefields Pencaitland EH34 5HD Tranent East Lothian		British	1952-1	175670002
HENDERSON, Charles Neil 2 Balnacarron Avenue KY16 9LT St Andrews Fife	Apr 26, 1991	May 25, 1999	Director	2 Balnacarron Avenue KY16 9LT St Andrews Fife		British	1939-3	433360001
HUNTER, Patricia Janey 4 Bellevue Terrace EH7 4DU Edinburgh	Mar 04, 2005	Dec 15, 2006	Director	4 Bellevue Terrace EH7 4DU Edinburgh		British	1959-10	61394530001
JONES, Robert Lewis The Hawthorns Duchal Road PA13 4AY Kilmacolm Renfrewshire	May 01, 1990	Mar 31, 1991	Director	The Hawthorns Duchal Road PA13 4AY Kilmacolm Renfrewshire		British		1168520001
KEILIN, Eugene 77 Columbia Heights 11201 Brooklyn Kings 11201 Usa	Mar 01, 2001	Jan 18, 2002	Director	77 Columbia Heights 11201 Brooklyn Kings 11201 Usa		American	1942-8	75093960001
KRASKE, Karl Vincent 51 Woodbridge Terrace FOREIGN South Hadley Massachussetts Usa		Jan 31, 1991	Director	51 Woodbridge Terrace FOREIGN South Hadley Massachussetts Usa		American		5468930001
MACLAURIN, Anthony Peter Duncan Davos PA13 4QH Kilmacolm Renfrewshire		Apr 30, 1991	Director	Davos PA13 4QH Kilmacolm Renfrewshire		British	1948-10	66795780001
MCKITTRICK, David Jay 7 Partridge Hill Drive FOREIGN Richmond Virginia Usa		Mar 02, 1992	Director	7 Partridge Hill Drive FOREIGN Richmond Virginia Usa		Usa	1945-9	61956410001
MILLER, Russell Alexander Lindsay 30 Westermains Avenue Kirkintilloch G66 1EH Glasgow Lanarkshire		Apr 30, 1991	Director	30 Westermains Avenue Kirkintilloch G66 1EH Glasgow Lanarkshire		British	1940-2	175650001
MILNE, Allan Mcrae Fairways 32 Forgan Drive Drumoig Village Leuchars KY16 0BF St Andrews Fife Scotland	May 25, 1999	May 15, 2003	Director	Fairways 32 Forgan Drive Drumoig Village Leuchars KY16 0BF St Andrews Fife Scotland	Scotland	British	1941-8	49090040001
MOFFAT, Robert John Hamnavoe Kellock Lane Strathkinness KY16 9RT St Andrews Fife	Feb 29, 2000	Dec 31, 2001	Director	Hamnavoe Kellock Lane Strathkinness KY16 9RT St Andrews Fife		British	1950-4	43244000001
PAUL, Robin George 29 Forgan Drive Drumoig KY16 0BF St. Andrews Fife	Dec 15, 2006	Jun 01, 2010	Director	29 Forgan Drive Drumoig KY16 0BF St. Andrews Fife		British	1964-2	86030630001
PSAROS, Michael 105 Stinewall Circle 10604 West Harrison Ny 10604 Usa	Mar 01, 2001	Jan 18, 2002	Director	105 Stinewall Circle 10604 West Harrison Ny 10604 Usa		American	1967-1	75094000001
SHAPIRO, David 321 West 768th Street Apt 9d 10024 New York Ny 10024 Usa	Mar 01, 2001	Jan 18, 2002	Director	321 West 768th Street Apt 9d 10024 New York Ny 10024 Usa		American	1962-7	75093970001
THOMSON, Eric Ross Ivory Cottage PA13 4 Kilmacolm Renfrewshire		Apr 30, 1991	Director	Ivory Cottage PA13 4 Kilmacolm Renfrewshire		British		2585530001
WHYTE, William Braeriach East Grange KY16 8LL St Andrews Fife	Apr 26, 1991	Dec 15, 2006	Director	Braeriach East Grange KY16 8LL St Andrews Fife		British	1948-11	35525820002

View Detailed Information on Officers and People with Significant Control

Does GB PAPERS SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 18, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All sums due pursuant to the terms of any of the finance documents
	Short particulars Legal mortgage over all property described in schedule 7, first fixed charge over all future property(except any property situated in scotland) ; specific charge over intellectual property....see microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Bank of America National Association
	Transactions Feb 07, 2002Registration of a charge (410) Jul 06, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 18, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All sums due pursuant to the terms of any of the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of America National Association
	Transactions Feb 07, 2002Registration of a charge (410) Jul 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 07, 1976 Delivered On Oct 13, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 13, 1976Registration of a charge Jan 31, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GB PAPERS SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2010	Commencement of winding up
Jun 15, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

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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