ANDERSONS PACKAGING (ABERDEEN) LIMITED
Overview
Company Name | ANDERSONS PACKAGING (ABERDEEN) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC058597 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSONS PACKAGING (ABERDEEN) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ANDERSONS PACKAGING (ABERDEEN) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stephen Heslop on Feb 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph O'neill Diamond on Feb 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon Delaney on Feb 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ANDERSONS PACKAGING (ABERDEEN) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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DELANEY, Gordon | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 166038940002 | ||||||||||
DIAMOND, Joseph O'Neill | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 118456320003 | ||||||||||
HESLOP, Stephen | Director | Grayshill Road Cumbernauld G68 9HQ Glasgow 6 Scotland | Scotland | British | Company Director | 153863130003 | ||||||||||
DAVIDSON & GARDEN | Secretary | 2 Queens Road AB1 6YT Aberdeen Aberdeenshire | 676460001 | |||||||||||||
PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
ANDERSON, Margaret Yeats | Director | 16 Gladstone Place AB1 6XA Aberdeen Aberdeenshire | British | Housewife | 1182910001 | |||||||||||
ANDERSON, Robert David Innes | Director | 16a Gladstone Place Woodside AB2 2RP Aberdeen Aberdeenshire | British | Company Director | 1332880001 | |||||||||||
BROWN, Colin Campbell | Director | 41 Fountainhall Road AB15 4EW Aberdeen Aberdeenshire | Scotland | British | Company Director | 910650002 | ||||||||||
BROWN, Shelagh Margaret | Director | 41 Fountainhall Road AB2 4EW Aberdeen Aberdeenshire | Scotland | British | Company Director | 179879410001 |
Who are the persons with significant control of ANDERSONS PACKAGING (ABERDEEN) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The Pitreavie Group Limited | Apr 06, 2016 | Faraday Road KY6 2RU Glenrothes Unit 4/6 Fife Scotland | No | ||||||||||
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Natures of Control
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Does ANDERSONS PACKAGING (ABERDEEN) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 06, 2014 Delivered On Jun 13, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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