PRISME PACKAGING LIMITED

Overview

Company Name	PRISME PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148141
Jurisdiction	Scotland
Date of Creation	Dec 21, 1993
Date of Cessation	Oct 15, 2011

Summary

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

What is the purpose of PRISME PACKAGING LIMITED?

(3663) /

Where is PRISME PACKAGING LIMITED located?

Registered Office Address	135 Buchanan Street G1 2JA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PRISME PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for PRISME PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 15, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Sep 23, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Sep 23, 2009	Notice of winding up order	1 pages	4.2(Scot)

Sep 23, 2009	legacy	2 pages	287

Sep 04, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2009	legacy	1 pages	652a

Jun 18, 2009	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288a

Dec 18, 2008	legacy	1 pages	288a

Sep 01, 2008	legacy	1 pages	287

May 07, 2008	legacy	6 pages	363s

Jan 23, 2008	legacy	3 pages	410(Scot)
Jan 10, 2008	legacy	3 pages	363a
Sep 28, 2007	Total exemption small company accounts made up to Nov 30, 2006	9 pages	AA
Sep 12, 2007	legacy	1 pages	288a
Sep 12, 2007	legacy	1 pages	288b
Sep 12, 2007	legacy	1 pages	288b
Sep 12, 2007	legacy	1 pages	287
Feb 19, 2007	legacy	7 pages	363s
Apr 13, 2006	Total exemption small company accounts made up to Nov 30, 2005	9 pages	AA
Jan 09, 2006	legacy	7 pages	363s
Sep 29, 2005	Accounts for a small company made up to Dec 03, 2004	7 pages	AA
Aug 05, 2005	legacy	2 pages	88(2)R
Aug 05, 2005	legacy	2 pages	123

View All Filings

Who are the officers of PRISME PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED Stannergate House 41 Dundee Road West, Broughty Ferry DD5 1NB Dundee Angus	Sep 07, 2007		Secretary	Stannergate House 41 Dundee Road West, Broughty Ferry DD5 1NB Dundee Angus				118913980001
ANDREW, Kenneth Guthrie 49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Dec 11, 2008		Director	49 Cedar Road Broughty Ferry DD5 3BA Dundee Angus	Scotland	British	1946-12	410900001
MASSON, William Alan 55 Rossie Avenue Broughty Ferry DD5 3NQ Dundee Tayside	Dec 11, 2008		Director	55 Rossie Avenue Broughty Ferry DD5 3NQ Dundee Tayside		British	1949-12	33014420001
CRAIG, John Paterson 20 James Inglis Crescent KY15 4GX Cupar Fife	Jun 03, 2005	Sep 07, 2007	Secretary	20 James Inglis Crescent KY15 4GX Cupar Fife		British		105605580001
LEIPER, Archibald Chapman Drive DD7 6DY Carnoustie 93 Angus	Feb 28, 2001	Jun 03, 2005	Secretary	Chapman Drive DD7 6DY Carnoustie 93 Angus		British		107130002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 21, 1993	Dec 21, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SOPALA, Henryk Four Walls 26 Albany Road DD5 1NT West Ferry Dundee	Dec 21, 1993	Mar 08, 2001	Secretary	Four Walls 26 Albany Road DD5 1NT West Ferry Dundee		British		37545580001
BEASLEY, Robert William 13c Abbotsford Place DD2 1DF Dundee Tayside	Dec 21, 1993	Jun 30, 1995	Director	13c Abbotsford Place DD2 1DF Dundee Tayside		British	1953-9	62082450002
BULLOCK, Keith 98 Newton Crescent DD7 6JB Carnoustie Angus	Mar 08, 2001	May 13, 2003	Director	98 Newton Crescent DD7 6JB Carnoustie Angus		British	1956-12	60469490001
FRAME, Brian John 6 Cornhill Way PH1 1LJ Perth	Feb 28, 2001	Jul 08, 2005	Director	6 Cornhill Way PH1 1LJ Perth	Scotland	British	1962-9	58935540002
INGRAM, Kenneth Alexander 23 Caesar Avenue DD7 6DR Carnoustie Angus	Feb 28, 2001	Jul 08, 2005	Director	23 Caesar Avenue DD7 6DR Carnoustie Angus		British	1944-1	58935550001
LEIPER, Archibald Chapman Drive DD7 6DY Carnoustie 93 Angus	Feb 28, 2001	Jul 08, 2005	Director	Chapman Drive DD7 6DY Carnoustie 93 Angus	Scotland	British	1952-9	107130002
LIVINGSTONE, Leslie Mcdonald 66 Elie Avenue Broughty Ferry DD5 3SJ Dundee	Jul 01, 1994	Feb 28, 2001	Director	66 Elie Avenue Broughty Ferry DD5 3SJ Dundee		British	1948-5	56136170002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Dec 21, 1993	Dec 21, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCINTOSH, Craig Peter James 10 Ardestie Place DD5 4PS Monifieth Angus	Jan 01, 2005	Feb 27, 2009	Director	10 Ardestie Place DD5 4PS Monifieth Angus		British	1959-9	102970770001
SOPALA, Henryk Four Walls 26 Albany Road DD5 1NT West Ferry Dundee	Dec 21, 1993	Sep 07, 2007	Director	Four Walls 26 Albany Road DD5 1NT West Ferry Dundee		British	1947-4	37545580001

View Detailed Information on Officers and People with Significant Control

Does PRISME PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 18, 2008 Delivered On Jan 23, 2008	Outstanding	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 Cattles Invoice Finance Limited
	Transactions Jan 23, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 25, 1994 Delivered On Mar 29, 1994	Outstanding	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)

View Detailed Information on Charges

Does PRISME PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Conclusion of winding up
Aug 21, 2009	Petition date
Aug 21, 2009	Commencement of winding up
Oct 15, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Penny Mccoull 135 Buchanan Street Glasgow	practitioner	135 Buchanan Street Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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