ANDERSONS PACKAGING (ABERDEEN) LIMITED

ANDERSONS PACKAGING (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameANDERSONS PACKAGING (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC058597
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSONS PACKAGING (ABERDEEN) LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is ANDERSONS PACKAGING (ABERDEEN) LIMITED located?

    Registered Office Address
    6 Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSONS PACKAGING (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ANDERSONS PACKAGING (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on Apr 20, 2023

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr Stephen Heslop on Feb 08, 2022

    2 pagesCH01

    Director's details changed for Mr Joseph O'neill Diamond on Feb 08, 2022

    2 pagesCH01

    Director's details changed for Mr Gordon Delaney on Feb 08, 2022

    2 pagesCH01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of ANDERSONS PACKAGING (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Gordon
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    ScotlandBritishCompany Director166038940002
    DIAMOND, Joseph O'Neill
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    ScotlandBritishCompany Director118456320003
    HESLOP, Stephen
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    ScotlandBritishCompany Director153863130003
    DAVIDSON & GARDEN
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    Secretary
    2 Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    676460001
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    900006310001
    ANDERSON, Margaret Yeats
    16 Gladstone Place
    AB1 6XA Aberdeen
    Aberdeenshire
    Director
    16 Gladstone Place
    AB1 6XA Aberdeen
    Aberdeenshire
    BritishHousewife1182910001
    ANDERSON, Robert David Innes
    16a Gladstone Place
    Woodside
    AB2 2RP Aberdeen
    Aberdeenshire
    Director
    16a Gladstone Place
    Woodside
    AB2 2RP Aberdeen
    Aberdeenshire
    BritishCompany Director1332880001
    BROWN, Colin Campbell
    41 Fountainhall Road
    AB15 4EW Aberdeen
    Aberdeenshire
    Director
    41 Fountainhall Road
    AB15 4EW Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director910650002
    BROWN, Shelagh Margaret
    41 Fountainhall Road
    AB2 4EW Aberdeen
    Aberdeenshire
    Director
    41 Fountainhall Road
    AB2 4EW Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director179879410001

    Who are the persons with significant control of ANDERSONS PACKAGING (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pitreavie Group Limited
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    Apr 06, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc501026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ANDERSONS PACKAGING (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2014
    Delivered On Jun 13, 2014
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 29, 2013
    Delivered On May 31, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Invoice Finance
    Transactions
    • May 31, 2013Registration of a charge (MR01)
    • Jul 26, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On May 07, 1982
    Delivered On May 20, 1982
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 wellington rd, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 20, 1982Registration of a charge
    Floating charge
    Created On Sep 06, 1976
    Delivered On Sep 07, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 1976Registration of a charge
    • Oct 07, 2013Satisfaction of a charge (MR04)

    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