GLENROTHES INDUSTRIAL PACKING LIMITED

Overview

Company Name	GLENROTHES INDUSTRIAL PACKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC078678
Jurisdiction	Scotland
Date of Creation	May 13, 1982
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of GLENROTHES INDUSTRIAL PACKING LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is GLENROTHES INDUSTRIAL PACKING LIMITED located?

Registered Office Address	Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for GLENROTHES INDUSTRIAL PACKING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for GLENROTHES INDUSTRIAL PACKING LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2024	Application to strike the company off the register	1 pages	DS01

Oct 09, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr Alan Graham Milne as a director on May 31, 2023	2 pages	AP01

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023	1 pages	TM02

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020	1 pages	TM01

Apr 03, 2020	Termination of appointment of Alan Gibson as a director on Apr 02, 2020	1 pages	TM01

Oct 08, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 22, 2019	Termination of appointment of Alistair Wells as a director on May 21, 2019	1 pages	TM01

May 22, 2019	Termination of appointment of Karen Hunter as a director on May 21, 2019	1 pages	TM01

Nov 01, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GLENROTHES INDUSTRIAL PACKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Alan Graham Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	May 31, 2023		Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1982-11	230205760001
LAWLOR, Jeanette 20 Northwood Park Deans EH54 8BD Livingston West Lothian	Mar 01, 1995	Sep 18, 2003	Secretary	20 Northwood Park Deans EH54 8BD Livingston West Lothian		British		27436080001
NEWLANDS, Moira 4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert	Sep 18, 2003	Sep 28, 2007	Secretary	4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert		British		92849010001
OWENS, Fay 15 Oriel Crescent KY2 5QR Kirkcaldy Fife		Mar 01, 1995	Secretary	15 Oriel Crescent KY2 5QR Kirkcaldy Fife		British		463080001
SCOTT, Norman Robert Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	May 31, 2023	Secretary	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife		British		78457270001
GIBSON, Alan Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Nov 17, 2003	Apr 02, 2020	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1956-3	94552630001
HUNTER, Karen Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	May 21, 2019	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	United Kingdom	British	1965-9	103585030002
LAWLOR, Jeanette 20 Northwood Park Deans EH54 8BD Livingston West Lothian	Mar 01, 1995	Sep 18, 2003	Director	20 Northwood Park Deans EH54 8BD Livingston West Lothian		British	1959-5	27436080001
LAWLOR, Mark 1 Newlands EH27 8LR Kirknewton Midlothian	Mar 01, 1995	Feb 03, 2010	Director	1 Newlands EH27 8LR Kirknewton Midlothian	United Kingdom	British	1961-12	74376620001
MATHERS, Robert Methven 3 Colquhoun Avenue Pitcairn KY7 6FH Glenrothes Fife		Mar 01, 1995	Director	3 Colquhoun Avenue Pitcairn KY7 6FH Glenrothes Fife		British	1932-2	463090002
OWENS, Fay 15 Oriel Crescent KY2 5QR Kirkcaldy Fife		Mar 01, 1995	Director	15 Oriel Crescent KY2 5QR Kirkcaldy Fife		British	1944-7	463080001
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Sep 28, 2007	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	142251800001
SCOTT, Norman Robert Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	May 31, 2023	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1968-10	134405100001
TROTTER, Tracy Jayne Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	Apr 02, 2020	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1975-1	103585250002
WELLS, Alistair Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Nov 17, 2003	May 21, 2019	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1960-4	94552160001
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Nov 05, 1993	Jan 27, 1994	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENROTHES INDUSTRIAL PACKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Timber Limited

Sep 01, 2016

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc105196

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 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GLENROTHES INDUSTRIAL PACKING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2007 Delivered On Oct 09, 2007	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 Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410) Nov 01, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jan 10, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 76 whitecraigs road, whitehill industrial estate, glenrothes, registered under title number ffe 6349.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 1996Registration of a charge (410) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 09, 1995 Delivered On May 18, 1995	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 May 18, 1995Registration of a charge (410) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 01, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 75 whitecraigs road, whitehill industrial estate, glenrothes.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 1993Registration of a charge (410) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 12, 1990 Delivered On Mar 21, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 75 whitecraigs road whitehill industrial estate, glenrothes.
	Persons Entitled Glenrothes Development Corporation
	Transactions Mar 21, 1990Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 04, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1986Registration of a charge Apr 28, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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