L. & M. PACKAGING LIMITED
Overview
| Company Name | L. & M. PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146901 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L. & M. PACKAGING LIMITED?
- (2121) /
Where is L. & M. PACKAGING LIMITED located?
| Registered Office Address | Seagate Sawmills 133 Seagate DD1 2HP Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L. & M. PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 109) LIMITED | Oct 12, 1993 | Oct 12, 1993 |
What are the latest accounts for L. & M. PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for L. & M. PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2010 to May 31, 2011 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 21, 2010
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mary Jardine on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Norman Jardine on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||||||
Who are the officers of L. & M. PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, Mary | Secretary | Inchrye Ralston Road West Ferry Dundee | British | 390390002 | ||||||
| JARDINE, Alan Norman | Director | Bendochy West Ferry DD5 1NQ Dundee | Scotland | British | 1394790002 | |||||
| JARDINE, Mary | Director | Inchrye Ralston Road West Ferry Dundee | United Kingdom | British | 390390002 | |||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| JARDINE, Kenneth Forrester | Director | Inchrye,Ralston Road West Ferry Dundee | British | 390400002 |
Does L. & M. PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 22, 2000 Delivered On Mar 31, 2000 | Satisfied | Amount secured Option to purchase the property charges | |
Short particulars Area of ground at smeaton road, gourdie industrial estate, dundee. | ||||
Persons Entitled
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Transactions
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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