WEIR PAPER PRODUCTS LIMITED

Overview

Company Name	WEIR PAPER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC104999
Jurisdiction	Scotland
Date of Creation	Jun 04, 1987
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of WEIR PAPER PRODUCTS LIMITED?

(2112) /

Where is WEIR PAPER PRODUCTS LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEIR PAPER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (129) LIMITED	Jun 04, 1987	Jun 04, 1987

What are the latest accounts for WEIR PAPER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for WEIR PAPER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2011

Registered office address changed from Steuart Road Steuart Road Bridge of Allan Stirling FK9 4JX United Kingdom on Mar 28, 2011

1 pages

AD01

Dec 06, 2010

Termination of appointment of James Walker as a director

1 pages

TM01

Dec 06, 2010

Termination of appointment of Gordon Thomson as a director

1 pages

TM01

Dec 06, 2010

Termination of appointment of David Pett as a secretary

1 pages

TM02

Oct 26, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 9,095,000	SH01

Sep 15, 2010

Accounts for a dormant company made up to Nov 30, 2009

5 pages

Dec 14, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Sep 11, 2009

Accounts made up to Nov 30, 2008

4 pages

Jun 09, 2009

Auditor's resignation

3 pages

AUD

Jan 20, 2009

Accounts made up to Nov 30, 2007

4 pages

Nov 12, 2008

legacy

7 pages

363s

Sep 30, 2008

legacy

1 pages

287

Oct 12, 2007

legacy

7 pages

363s

Sep 28, 2007

Full accounts made up to Nov 30, 2006

7 pages

Oct 09, 2006

legacy

7 pages

363s

Sep 29, 2006

Full accounts made up to Nov 30, 2005

7 pages

Nov 30, 2005

legacy

7 pages

363s

Sep 30, 2005

Full accounts made up to Nov 30, 2004

7 pages

Oct 28, 2004

legacy

7 pages

363s

Oct 20, 2004

legacy

1 pages

288b

Oct 20, 2004

legacy

1 pages

288a

Oct 05, 2004

Full accounts made up to Nov 30, 2003

7 pages

Oct 25, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of WEIR PAPER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Nov 01, 1989	Nov 24, 1995	Secretary	115 Halbeath Road KY12 7RE Dunfermline Fife		British			878320002
LAWSON, George Jamieson 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland	Jul 01, 1998	Oct 01, 2001	Secretary	1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland		British		Accountant	59153100003
MACRAE, Alexander Morgan Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian	Nov 24, 1995	Jun 30, 1998	Secretary	Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian		British			66177230001
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Mar 22, 2004	Nov 01, 2010	Secretary	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire		British			12054930001
SCULL, Andrew James 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling	Oct 01, 2001	Mar 22, 2004	Secretary	10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling		British			53961740004
STRACHAN, Henry Kilbagie Mills FK10 4AE Alloa		Oct 31, 1989	Secretary	Kilbagie Mills FK10 4AE Alloa		British			74670001
ANGUS, Athol James Poplar Hall CM22 6AN Henham Essex	Jan 04, 1989	Jul 31, 1990	Director	Poplar Hall CM22 6AN Henham Essex		British	1940-11	Company Director	770490001
BRIGGS, John 1 Helmesdale Park Dunfermline		Sep 08, 1989	Director	1 Helmesdale Park Dunfermline		Australian		Company Director	75700001
CASSELS, Gerard William 324 Leith Walk EH6 5BU Edinburgh	Jun 01, 1998	Aug 19, 2001	Director	324 Leith Walk EH6 5BU Edinburgh	Scotland	British	1961-11	Company Director	58834580001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Nov 24, 1995	May 31, 1998	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	Director	1230000002
DUCKETT, Michael Strathlene 29 Strathkinness High Road KY16 9UA St Andrews Fife	Nov 01, 1989	Nov 24, 1995	Director	Strathlene 29 Strathkinness High Road KY16 9UA St Andrews Fife		British	1955-12	Director	67403940001
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Nov 01, 1989	Nov 24, 1995	Director	115 Halbeath Road KY12 7RE Dunfermline Fife	Scotland	British	1956-1	Chartered Accountant	878320002
FORD, Barry Raymond 15 Woodland Avenue Mount Eliza FOREIGN Mount Eliza, Victoria 3930 Australia	Mar 15, 1991	Aug 23, 1993	Director	15 Woodland Avenue Mount Eliza FOREIGN Mount Eliza, Victoria 3930 Australia		Australian	1944-8	Director	1391510001
JAGGER, Frank Cecil 20 Lidgate Shot Ratho EH28 8TY Newbridge Midlothian	Jan 04, 1989	Dec 08, 1995	Director	20 Lidgate Shot Ratho EH28 8TY Newbridge Midlothian		British	1949-4	Company Director	65497290003
KAY, Stefan George 7 Kings Cramond Barnton EH4 6RL Edinburgh	Nov 24, 1995	Mar 31, 2001	Director	7 Kings Cramond Barnton EH4 6RL Edinburgh	United Kingdom	British	1944-7	Director	1220910001
LESTER, John Francis 3 Thomson Street Glen Waverley FOREIGN Victoria Australia	Jul 21, 1990	Mar 15, 1991	Director	3 Thomson Street Glen Waverley FOREIGN Victoria Australia		New Zealander	1947-8	Company Director	1176580001
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire	Aug 13, 2001	Sep 19, 2003	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	Company Director	513690001
O'NEILL, Owen 90 Woodlands Road Bookham KT23 4HH Leatherhead Surrey		Jun 30, 1994	Director	90 Woodlands Road Bookham KT23 4HH Leatherhead Surrey		British	1935-6	Company Director	74660001
PRATT, Richard 1 Eamon Court Kew FOREIGN Melbourne Victoria Australia		Nov 24, 1995	Director	1 Eamon Court Kew FOREIGN Melbourne Victoria Australia		Australian	1935-12	Company Director	74640001
SCHLOSBERG, Hilton Hiller 5 Acorn Close HA7 2QS Stanmore Middlesex		Sep 30, 1991	Director	5 Acorn Close HA7 2QS Stanmore Middlesex		South African	1952-11	Company Director	36217260001
STRACHAN, Henry 32 Dunmar Drive FK10 2EH Alloa Clackmannanshire		Sep 30, 1991	Director	32 Dunmar Drive FK10 2EH Alloa Clackmannanshire		British	1926-10	Company Director	74670002
THOMSON, Gordon Mackenzie Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Sep 17, 2003	Nov 01, 2010	Director	Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Scotland	British	1947-5	Company Director	45976520003
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Sep 17, 2003	Nov 01, 2010	Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	United Kingdom	British	1949-12	Company Director	7945280002

View Detailed Information on Officers and People with Significant Control

Does WEIR PAPER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 13, 1994 Delivered On Sep 22, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as kilbagie mills, near alloa, counties of clackmannan & fife fully described in schedule attached to form.....see ch microfiche.
	Persons Entitled Midland Bank PLC
	Transactions Sep 22, 1994Registration of a charge (410) Nov 27, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 08, 1994 Delivered On Sep 23, 1994	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 Griffin Factors Limited
	Transactions Sep 23, 1994Registration of a charge (410) Oct 24, 1994Alteration to a floating charge (466 Scot) Nov 17, 1994Alteration to a floating charge (466 Scot) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 08, 1994 Delivered On Sep 13, 1994	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 Midland Bank PLC
	Transactions Sep 13, 1994Registration of a charge (410) Oct 24, 1994Alteration to a floating charge (466 Scot) Nov 17, 1994Alteration to a floating charge (466 Scot) Nov 27, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Dec 21, 1990 Delivered On Jan 07, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars (1) kilbagie mills, near alloa (2) peppermill dam, tulliallan (3) loch (moor dam) & moor loch, tulliallan.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 1991Registration of a charge Sep 13, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 21, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Kilbagie mills alloa.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 03, 1991Registration of a charge Sep 13, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 19, 1990 Delivered On Dec 21, 1990	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 Lombard North Central PLC
	Transactions Dec 21, 1990Registration of a charge Sep 16, 1992Alteration to a floating charge (466 Scot) Sep 13, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 19, 1990 Delivered On Jan 03, 1991	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 National Westminster Bank PLC
	Transactions Jan 03, 1991Registration of a charge Sep 16, 1992Alteration to a floating charge (466 Scot) Sep 13, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 12, 1990 Delivered On Jun 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars All the book and other debts. Contains Floating Charge: Yes
	Persons Entitled Kellock Limited
	Transactions Jun 14, 1990Registration of a charge Sep 16, 1992Alteration to a floating charge (466 Scot) Sep 20, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 08, 1987 Delivered On Dec 23, 1987	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 Clydesdale Bank Public Limited Company
	Transactions Dec 23, 1987Registration of a charge Sep 16, 1992Alteration to a floating charge (466 Scot) Sep 28, 1994Statement 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.
license: CC0