ARO PACKAGING SCOTLAND LIMITED
Overview
| Company Name | ARO PACKAGING SCOTLAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC135425 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARO PACKAGING SCOTLAND LIMITED?
- Manufacture of printed labels (18121) / Manufacturing
- Printing n.e.c. (18129) / Manufacturing
Where is ARO PACKAGING SCOTLAND LIMITED located?
| Registered Office Address | 81 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARO PACKAGING SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELANDERS MCNAUGHTANS LTD | May 06, 2014 | May 06, 2014 |
| MCNAUGHTANS THE PRINTERS LIMITED | Dec 06, 1991 | Dec 06, 1991 |
What are the latest accounts for ARO PACKAGING SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARO PACKAGING SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ARO PACKAGING SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 21 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland to 81 George Street Edinburgh EH2 3ES on Sep 25, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Lawrence Smith as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Cole as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC1354250001, created on Mar 28, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katherine Cross as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Rogers as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Smith as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Cole as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Notification of Aro Assets Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation of Elanders Ltd as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alan Oliver as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed elanders mcnaughtans LTD\certificate issued on 18/03/24 | 3 pages | CERTNM | ||||||||||
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Notification of Elanders Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Carl Reinhold Adolf Bennet as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of ARO PACKAGING SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Alan Robert | Director | George Street EH2 3ES Edinburgh 81 | Scotland | Scottish | 268041410001 | |||||
| CROSS, Katherine | Secretary | James Street Righead Industrial Estate ML4 3LU Bellshill 21 Lanarkshire Scotland | 315786980001 | |||||||
| DEANS, Robert Paton | Secretary | 7 Kings Drive Cumbernauld G68 0HS Glasgow | British | 8888870002 | ||||||
| JACQUES, Paul Richard | Secretary | Merlin Way New York Industrial Park NE27 0QG Newcastle Upon Tyne Elanders Ltd United Kingdom | 175920010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| COLE, Philip | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 21 Lanarkshire Scotland | Scotland | British | 62341560002 | |||||
| DEANS, Robert Paton | Director | 7 Kings Drive Cumbernauld G68 0HS Glasgow | Scotland | British | 8888870002 | |||||
| GAW, Derek William | Director | 2 Mill Lade EH49 7JD Linlithgow West Lothian | Scotland | British | 1338900002 | |||||
| HEWITT, Christopher Michael | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 21 Lanarkshire Scotland | United Kingdom | British | 98488110001 | |||||
| JACQUES, Paul Richard | Director | Merlin Way New York Industrial Park NE27 0QG Newcastle Upon Tyne Elanders Ltd United Kingdom | United Kingdom | British | 65957430002 | |||||
| ROGERS, Kevin | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 21 Lanarkshire Scotland | United Kingdom | British | 261155810001 | |||||
| ROGERS, Kevin | Director | Merlin Way New York Industrial Park NE27 0QG Newcastle Upon Tyne Elanders Ltd United Kingdom | United Kingdom | British | 175921650001 | |||||
| SMITH, Lawrence | Director | James Street Righead Industrial Estate ML4 3LU Bellshill 21 Lanarkshire Scotland | Scotland | British | 320970420001 |
Who are the persons with significant control of ARO PACKAGING SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aro Assets Limited | Mar 13, 2024 | James Street Righead Industrial Estate ML4 3LU Bellshill Unit 4, 21 Scotland | No | ||||||||||
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Natures of Control
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| Elanders Ab | Feb 20, 2017 | Designvagen 2 Se435-23 PO BOX 137 Molnlycke PO BOX 137 Sweden | Yes | ||||||||||
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Natures of Control
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| Mr Carl Reinhold Adolf Bennet | Aug 01, 2016 | Arvid Wallgrens Backe 20 Box 7171 402 33 Gothenburg Gothenburg . Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Elanders Ltd | Apr 06, 2016 | New York Business Park NE27 0QG North Tyneside Merlin Way England | Yes | ||||||||||
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Natures of Control
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Does ARO PACKAGING SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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