PROPAC LIMITED

Overview

Company Name	PROPAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC118170
Jurisdiction	Scotland
Date of Creation	May 26, 1989
Date of Cessation	Oct 17, 2014

Summary

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

What is the purpose of PROPAC LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is PROPAC LIMITED located?

Registered Office Address	Building 3 Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of PROPAC LIMITED?

Previous Company Names
Company Name	From	Until
JGT MARKETING SERVICES LIMITED	Jul 19, 1990	Jul 19, 1990
CRAIGTON PACKAGING LIMITED	Aug 22, 1989	Aug 22, 1989
FORTUNA TRADING LIMITED	May 26, 1989	May 26, 1989

What are the latest accounts for PROPAC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PROPAC LIMITED?

Annual Return

Last Annual Return	May 26, 2013

What are the latest filings for PROPAC LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2014

Application to strike the company off the register

3 pages

DS01

Feb 06, 2014

Registered office address changed from * 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG* on Feb 06, 2014

2 pages

AD01

Oct 09, 2013

Accounts made up to Dec 31, 2012

14 pages

Sep 02, 2013

Annual return made up to May 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 1,339,940	SH01

Feb 20, 2013

Appointment of Mr Giovanni Benedetti as a secretary

1 pages

AP03

Feb 20, 2013

Termination of appointment of Andrew Palmer as a secretary

1 pages

TM02

Feb 20, 2013

Termination of appointment of Andrew Palmer as a secretary

1 pages

TM02

Oct 05, 2012

Accounts made up to Dec 31, 2011

12 pages

Jun 01, 2012

Annual return made up to May 26, 2012 with full list of shareholders

5 pages

AR01

Oct 19, 2011

Appointment of Andrew Palmer as a secretary

3 pages

AP03

Oct 07, 2011

Accounts made up to Dec 31, 2010

15 pages

May 27, 2011

Annual return made up to May 26, 2011 with full list of shareholders

4 pages

AR01

Jul 19, 2010

Annual return made up to May 26, 2010 with full list of shareholders

4 pages

AR01

Jul 14, 2010

Accounts made up to Dec 31, 2009

13 pages

Nov 05, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

May 28, 2009

legacy

4 pages

363a

Oct 16, 2008

Accounts made up to Dec 31, 2007

15 pages

May 28, 2008

legacy

4 pages

363a

May 28, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

2 pages

122

Feb 13, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 18, 2008

legacy

2 pages

419a(Scot)

Dec 13, 2007

Accounts made up to Dec 31, 2006

18 pages

View All Filings

Who are the officers of PROPAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENEDETTI, Giovanni Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton Building 3 South Lanarkshire	Feb 20, 2013		Secretary	Bothwell Bridge Business Park Bothwell Road ML3 0FD Hamilton Building 3 South Lanarkshire				175994590001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Mar 25, 1994		Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Sep 18, 1997	Jun 15, 2001	Secretary	21 Overton Drive KA23 9LQ West Kilbride Strathclyde		Italian		90520001
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Mar 25, 1994	Jan 31, 1997	Secretary	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British		7015840001
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Mar 31, 2006	Jan 31, 2008	Secretary	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British		111876120001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Feb 03, 1997	Jun 10, 1997	Secretary	Amherst Montrose Terrace PA11 3DH Bridge Of Weir		British		5050002
FINLAY, William Mcturk 35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire	Jun 10, 1997	Sep 18, 1997	Secretary	35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire		British		74380400001
GENTLES, John Donald 20 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire		Mar 25, 1992	Secretary	20 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire		British		320650001
HARROWELL, Graeme Nigel 10 Newlands Road G43 2JB Glasgow Lanarkshire	Mar 25, 1992	Mar 25, 1994	Secretary	10 Newlands Road G43 2JB Glasgow Lanarkshire		British		68531440001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	May 26, 1989	Nov 26, 1990	Secretary	3 Hill Street EH2 3JP Edinburgh Midlothian		British		735110001
OWENS, Anthony 41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire	Jun 03, 2005	Mar 31, 2006	Secretary	41 Beltonfoot Way ML2 0GA Wishaw North Lanarkshire		British		86285020002
PALMER, Andrew Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Oct 04, 2011	Feb 20, 2013	Secretary	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26		British		163890150001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Jun 15, 2001	Apr 28, 2005	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Mar 25, 1994	Jan 31, 1997	Director	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British	1948-2	7015840001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Oct 05, 1996	Jun 10, 1997	Director	Amherst Montrose Terrace PA11 3DH Bridge Of Weir	United Kingdom	British	1951-4	5050002
GALSTON, Ian 49 Stewart Drive Clarkston G76 7EX Glasgow	Feb 03, 1997	Nov 10, 2000	Director	49 Stewart Drive Clarkston G76 7EX Glasgow		British	1958-5	51403440001
GENTLES, John Donald 20 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire		Mar 25, 1992	Director	20 Broomley Drive Giffnock G46 6PD Glasgow Lanarkshire	United Kingdom	British	1939-1	320650001
HARROWELL, Graeme Nigel 10 Newlands Road G43 2JB Glasgow Lanarkshire	Mar 25, 1992	Mar 25, 1994	Director	10 Newlands Road G43 2JB Glasgow Lanarkshire		British	1957-12	68531440001
HUGHES, Keith John 3 Hill Street EH2 3JP Edinburgh Midlothian	May 26, 1989	Nov 26, 1990	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1962-12	735110001
JOHNSTONE, Marjory Jane 3 Hill Street EH2 3JP Edinburgh Midlothian	May 26, 1989	Nov 26, 1990	Director	3 Hill Street EH2 3JP Edinburgh Midlothian		British	1945-3	748350001
THOMSON, Gilmour M A 16 Crosbie Woods PA2 0SG Paisley Renfrewshire	Jul 09, 1990	Aug 31, 1997	Director	16 Crosbie Woods PA2 0SG Paisley Renfrewshire		British	1943-6	922850001

View Detailed Information on Officers and People with Significant Control

Does PROPAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 31, 1997 Delivered On Feb 10, 1997	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 Benedetti International Limited
	Transactions Feb 10, 1997Registration of a charge (410) Apr 07, 1997Alteration to a floating charge (466 Scot) Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 31, 1997 Delivered On Feb 03, 1997	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 3I Group PLC
	Transactions Feb 03, 1997Registration of a charge (410) Mar 26, 1997Alteration to a floating charge (466 Scot) Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 31, 1997 Delivered On Feb 03, 1997	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 Scottish Enterprise
	Transactions Feb 03, 1997Registration of a charge (410) Mar 26, 1997Alteration to a floating charge (466 Scot) Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 21, 1996 Delivered On Oct 25, 1996	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 Kellock Limited
	Transactions Oct 25, 1996Registration of a charge (410) Nov 15, 1996Alteration to a floating charge (466 Scot) Apr 02, 1997Alteration to a floating charge (466 Scot) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 12, 1995 Delivered On May 23, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Netherhall road,wishaw.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 1995Registration of a charge (410) Mar 28, 1996Statement that part or whole of property from a floating charge has been released (419b) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 25, 1994 Delivered On Mar 29, 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 1994Registration of a charge (410) Nov 15, 1996Alteration to a floating charge (466 Scot) Apr 07, 1997Alteration to a floating charge (466 Scot) Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 10, 1993 Delivered On Feb 18, 1993	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 Feb 18, 1993Registration of a charge (410) Apr 18, 1994Statement of satisfaction of a charge in full or part (419a)

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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