SCOTPACKAGING LIMITED
Overview
| Company Name | SCOTPACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC038496 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTPACKAGING LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Packaging activities (82920) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCOTPACKAGING LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTPACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTTLE RECOVERY (SCOTLAND) LIMITED | Oct 26, 1990 | Oct 26, 1990 |
| GLASGOW CAR WASH LIMITED | Mar 06, 1963 | Mar 06, 1963 |
What are the latest accounts for SCOTPACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for SCOTPACKAGING LIMITED?
| Annual Return |
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|---|
What are the latest filings for SCOTPACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland* on May 14, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG* on Mar 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Colin Shields Barclay as a director | 7 pages | AP01 | ||||||||||
Termination of appointment of Gerrard Mcsherry as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Peter Brown as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Dane Brown on Aug 12, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Pursey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Smith as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Smith as a director | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SCOTPACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | Canadian | 4653920004 | |||||
| ARCHER, Clifford Arthur | Secretary | 112 St Andrews Drive G41 4RB Glasgow Lanarkshire | British | 402460001 | ||||||
| BROWN, Rosemary Pauline | Secretary | 28 Hamilton Avenue Pollokshield G41 4JD Glasgow | British | 402490011 | ||||||
| SMITH, Paul Benedict David | Secretary | Duneira Pier Road G84 8LH Rhu Argyll & Bute | British | 113504140001 | ||||||
| ARCHER, Clifford Arthur | Director | 112 St Andrews Drive G41 4RB Glasgow Lanarkshire | British | 402460001 | ||||||
| ARCHER, Teresa | Director | 112 St Andrews Drive G41 4RB Glasgow Lanarkshire | British | 402470001 | ||||||
| BROWN, Peter Dane | Director | Springkel Avenue G41 4EH Glasgow 92 | Scotland | British | 66487370011 | |||||
| BROWN, Rosemary Pauline | Director | 28 Hamilton Avenue Pollokshield G41 4JD Glasgow | British | 402490011 | ||||||
| MCSHERRY, Gerrard | Director | 28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire | Scotland | British | 27436430001 | |||||
| NEILSON, Doreen Mary | Director | Hillcrest 4 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire | British | 402480001 | ||||||
| PURSEY, Andrew Charles Nicholas | Director | Ardenlee Albert Street G84 7SG Helensburgh Dunbartonshire | British | 113503660001 | ||||||
| SMITH, Paul Benedict David | Director | Duneira Pier Road G84 8LH Rhu Argyll & Bute | United Kingdom | British | 113504140001 |
Does SCOTPACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 19, 2011 Delivered On Dec 08, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 09, 2008 Delivered On Sep 12, 2008 | Outstanding | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SCOTPACKAGING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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. - license: CC0