ST REGIS PACKAGING (SCOTLAND) LIMITED
Overview
| Company Name | ST REGIS PACKAGING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC073615 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST REGIS PACKAGING (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST REGIS PACKAGING (SCOTLAND) LIMITED located?
| Registered Office Address | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST REGIS PACKAGING (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON CONTAINERS (SCOTLAND) LIMITED | Jan 05, 1981 | Jan 05, 1981 |
What are the latest accounts for ST REGIS PACKAGING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ST REGIS PACKAGING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Steele as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Steele as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Ms Zillah Wendy Stone as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr William Beverley Hicks on Jul 25, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Beverley Hicks as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Jowett as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST REGIS PACKAGING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Zillah Wendy | Secretary | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | 252500180001 | |||||||
| HICKS, William Beverley | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | United Kingdom | British | 132456870003 | |||||
| STONE, Zillah Wendy | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | United Kingdom | British | 55643660001 | |||||
| CATTERMOLE, Carolyn Tracy | Secretary | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||
| RICHARDSON, Alan John | Secretary | 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex | British | 43179370001 | ||||||
| RUSSELL, John Stuart | Secretary | Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire | British | 480230001 | ||||||
| STEELE, Anne | Secretary | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | British | 77624110001 | ||||||
| BOX, Derek Edward | Director | 11 The Oaks Soham CB7 5FF Ely Cambridgeshire | British | 480260001 | ||||||
| BREWSTER, Richard David | Director | Gate House 180 Kew Road TW9 2AS Richmond Surrey | United Kingdom | British | 1131540001 | |||||
| BRYSON, John Drennan | Director | Sandbed Mill Fenwick KA3 6BT Kilmarnock Ayrshire | British | 49433290001 | ||||||
| BUTTFIELD, David Frank | Director | Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire | British | 37624090002 | ||||||
| CATTERMOLE, Carolyn Tracy | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | United Kingdom | British | 53026290002 | |||||
| CATTERMOLE, Carolyn Tracy | Director | 81 Cranbrook Road Chiswick W4 2LJ London | British | 53026290001 | ||||||
| DRYDEN, Stephen William | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | England | British | 47821400004 | |||||
| GREEN, Michael George | Director | Thorniethwaite DG11 1JH Lockerbie Dumfries | Scotland | British | 23613980001 | |||||
| GREIG, William Neil | Director | Little Court SG9 9AU Buntingford Hertfordshire | British | 480250001 | ||||||
| JOWETT, Matthew Paul | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | England | British | 205867540001 | |||||
| MATTHEWS, David John | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | England | British | 101577480001 | |||||
| MORRIS, Gavin Mathew | Director | 20 Argyll Road W8 7BG London | England | British | 16228990001 | |||||
| ROBERTS, Miles William | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | England | British | 57880630003 | |||||
| RUSSELL, John Stuart | Director | Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire | British | 480230002 | ||||||
| SMITH, Brian | Director | Treetops Bodens Ride SL5 9LE Ascot Berkshire | British | 37891850001 | ||||||
| STEELE, Anne | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | United Kingdom | British | 77624110001 | |||||
| THORNE, Anthony David | Director | Muir Road Houstoun Industrial Estate EH54 5DR Livingston West Lothian | British | 40130640002 | ||||||
| WILLIAMS, John Peter | Director | 30 Egerton Crescent SW3 2EB London | United Kingdom | British | 707720002 |
Who are the persons with significant control of ST REGIS PACKAGING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Smith Holdings Limited | Apr 06, 2016 | Euston Road NW1 3AX London 350 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ST REGIS PACKAGING (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 26, 1983 Delivered On Aug 03, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease by livingstone development corporation in favour of ashton containers LTD. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 07, 1983 Delivered On Jul 21, 1983 | 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
| ||||
Transactions
| ||||
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