PROMOPACK LIMITED

Overview

Company Name	PROMOPACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC079157
Jurisdiction	Scotland
Date of Creation	Jun 18, 1982
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of PROMOPACK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROMOPACK LIMITED located?

Registered Office Address	96 Port Glasgow Road PA15 2UL Greenock
Undeliverable Registered Office Address	No

What were the previous names of PROMOPACK LIMITED?

Previous Company Names
Company Name	From	Until
SPECTRUM PACKAGING LIMITED	Mar 06, 1997	Mar 06, 1997
TS REALISATIONS LIMITED	Sep 15, 1989	Sep 15, 1989
TAY SPINNERS LIMITED	Jun 18, 1982	Jun 18, 1982

What are the latest accounts for PROMOPACK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PROMOPACK LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2018

Application to strike the company off the register

3 pages

DS01

Apr 12, 2018

Director's details changed for Mr David George Duthe on Apr 11, 2018

2 pages

CH01

Feb 14, 2018

legacy

1 pages

SH20

Feb 14, 2018

Statement of capital on Feb 14, 2018

Capital: GBP 1

4 pages

SH19

Feb 14, 2018

legacy

1 pages

CAP-SS

Feb 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share redemp reserve cancelled, sum arising be credited to distributable reserve. 05/02/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2018

Accounts for a dormant company made up to Mar 31, 2017

5 pages

May 30, 2017

Confirmation statement made on May 29, 2017 with updates

4 pages

CS01

Feb 16, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Jan 12, 2017

Termination of appointment of Hilary Anne Kane as a secretary on Dec 31, 2016

1 pages

TM02

Nov 11, 2016

Appointment of Mr David George Duthe as a director on Oct 31, 2016

2 pages

AP01

Nov 10, 2016

Termination of appointment of David William Harris as a director on Oct 31, 2016

1 pages

TM01

Aug 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jul 05, 2016

Annual return made up to May 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 800,000	SH01

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 10, 2015

Annual return made up to May 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 800,000	SH01

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 02, 2014

Annual return made up to May 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 800,000	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 29, 2013

Annual return made up to May 29, 2013 with full list of shareholders

4 pages

AR01

Sep 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 04, 2012

Appointment of Ms Hilary Anne Kane as a secretary

2 pages

AP03

Sep 03, 2012

Termination of appointment of Raymond Brooksbank as a secretary

1 pages

TM02

View All Filings

Who are the officers of PROMOPACK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUTHIE, David George

Oct 31, 2016

Director

Port Glasgow Road

PA15 2UL Greenock

Scotland

British

1956-1

131295330001

BRITISH POLYTHENE LIMITED

Oct 03, 1994

Director

London Wall

EC2Y 5AB London

One

Identification Type	European Economic Area
Registration Number	00350729

41401970003

BROOKSBANK, Raymond Bernard

Jan 12, 1994

Aug 31, 2012

Secretary

Port Glasgow Road

PA15 2UL Greenock

Scotland

British

2160590014

KANE, Hilary Anne

Sep 01, 2012

Dec 31, 2016

Secretary

96 Port Glasgow Road

PA15 2UL Greenock

British Polythene Industries Plc

Renfrewshire

Scotland

171795230001

LUMSDEN, Anthony

Sep 05, 1989

Secretary

35 Lorne Crescent

Monifieth

DD5 4DY Dundee

Angus

British

585600001

MACDONALD, Angus Neilson

Sep 05, 1989

Jan 12, 1994

Secretary

Creachann 22 Tannoch Drive

Milngavie

G62 8AS Glasgow

Lanarkshire

British

654650003

BREWER, Douglas M

Sep 05, 1989

Director

Roycroft

Broughty Ferry

DD5 2SG Dundee

British

1926-5

585610001

HARRIS, David William

Jul 24, 2009

Oct 31, 2016

Director

Port Glasgow Road

PA15 2UL Greenock

Scotland

British

1972-1

227366700001

LUMSDEN, Anthony

Sep 05, 1989

Director

35 Lorne Crescent

Monifieth

DD5 4DY Dundee

Angus

Scotland

British

1949-7

585600001

MACDONALD, Angus Neilson

Sep 05, 1989

Oct 03, 1994

Director

Creachann 22 Tannoch Drive

Milngavie

G62 8AS Glasgow

Lanarkshire

British

1935-8

654650003

MCLATCHIE, Cameron

Jun 01, 2004

Director

Ailsa 25 Summerlea Road

Seamill

KA23 9HP West Kilbride

Ayrshire

Scotland

British

1947-2

320410001

THORBURN, Anne

Jun 02, 2008

Jul 24, 2009

Director

18 Lawmarnock Crescent

PA11 3AS Bridge Of Weir

Renfrewshire

Scotland

British

1960-7

87960850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOPACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Polythene Industries Limited

Apr 06, 2016

London Wall

EC2Y 5AB London

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	108191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROMOPACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond and floating charge	Created On Nov 05, 1982 Delivered On Nov 17, 1982	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 Nov 17, 1982Registration of a charge
Has Alterations to Order: Yes
Bond and floating charge	Created On Nov 05, 1982 Delivered On Nov 17, 1982	Satisfied	Amount secured £250,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scott and Robertson PLC
	Transactions Nov 17, 1982Registration of a charge
Has Alterations to Order: Yes
Bond and floating charge	Created On Nov 05, 1982 Delivered On Nov 17, 1982	Satisfied	Amount secured £250,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Co-Operative Wholesale Society Limited
	Transactions Nov 17, 1982Registration of a charge
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.
license: CC0