PAPER INNOVATION LIMITED

Overview

Company Name	PAPER INNOVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150034
Jurisdiction	Scotland
Date of Creation	Apr 06, 1994
Date of Cessation	Apr 24, 2019

Summary

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

What is the purpose of PAPER INNOVATION LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is PAPER INNOVATION LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PAPER INNOVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PAPER INNOVATION LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2019

Notice of move from Administration to Dissolution

17 pages

2.26B(Scot)

Jan 24, 2019

Administrator's progress report

17 pages

2.20B(Scot)

Aug 28, 2018

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Aug 16, 2018

Statement of administrator's proposal

38 pages

2.16B(Scot)

Aug 16, 2018

Appointment of an administrator

26 pages

2.11B(Scot)

Aug 13, 2018

Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Aug 13, 2018

2 pages

AD01

Jun 18, 2018

Termination of appointment of Wendy Johnston as a director on May 18, 2018

1 pages

TM01

Jun 18, 2018

Termination of appointment of Wendy Johnston as a secretary on May 18, 2018

1 pages

TM02

Jun 18, 2018

Satisfaction of charge SC1500340006 in full

1 pages

MR04

Apr 17, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Unaudited abridged accounts made up to Dec 31, 2016

8 pages

May 23, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

May 05, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 20,000	SH01

May 05, 2016

Director's details changed for Steven Peter Johnston on May 05, 2016

2 pages

CH01

May 03, 2016

Registration of charge SC1500340008, created on Apr 12, 2016

20 pages

MR01

Dec 23, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Dec 23, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Dec 23, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Dec 08, 2015

Registration of charge SC1500340007, created on Dec 02, 2015

9 pages

MR01

Nov 27, 2015

Registration of charge SC1500340006, created on Nov 27, 2015

42 pages

MR01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Apr 09, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 20,000	SH01

May 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

View All Filings

Who are the officers of PAPER INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Steven Peter Nightingale Way Catterall PR3 1PZ Preston 17 Brunswick England	Apr 06, 1994		Director	Nightingale Way Catterall PR3 1PZ Preston 17 Brunswick England	England	British	1963-5	39054880006
JOHNSTON, Steven Peter 36 Kintyre Crescent Newton Mearns G77 6SR Glasgow	Apr 06, 1994	Jan 15, 1997	Secretary	36 Kintyre Crescent Newton Mearns G77 6SR Glasgow		British		39054880002
JOHNSTON, Wendy Byerworth Lane North Garstang PR3 1QA Preston Oak Barn England	Apr 16, 2005	May 18, 2018	Secretary	Byerworth Lane North Garstang PR3 1QA Preston Oak Barn England		British		114837820001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 06, 1994	Apr 06, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
RIGBY, Eric 79 Lansdown Hill Fulwood PR2 3UX Preston Lancashire	Jan 15, 1997	Apr 16, 2005	Secretary	79 Lansdown Hill Fulwood PR2 3UX Preston Lancashire		British		34445030001
GREGORY, David John Chapel House Farm Lodge Lane Elswick PR4 3YH Preston Lancashire	Jan 15, 1997	Aug 31, 2001	Director	Chapel House Farm Lodge Lane Elswick PR4 3YH Preston Lancashire	England	British	1956-8	15310600001
JOHNSTON, Wendy Byerworth Lane North Garstang PR3 1QA Preston Oak Barn England	Aug 01, 2006	May 18, 2018	Director	Byerworth Lane North Garstang PR3 1QA Preston Oak Barn England	England	British	1979-5	114837820002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 06, 1994	Apr 06, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
RIGBY, Eric 79 Lansdown Hill Fulwood PR2 3UX Preston Lancashire	Jan 15, 1997	Apr 16, 2005	Director	79 Lansdown Hill Fulwood PR2 3UX Preston Lancashire	England	British	1953-7	34445030001
ROBERTSON, Ian Arthur 37 Kirkdene Avenue Newton Mearns G77 5RN Glasgow	Apr 06, 1994	Jan 13, 1997	Director	37 Kirkdene Avenue Newton Mearns G77 5RN Glasgow		British	1952-9	39054760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPER INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Peter Johnston Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Llp	Apr 06, 2016	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Llp	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PAPER INNOVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2016 Delivered On May 03, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions May 03, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2015 Delivered On Dec 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Dec 08, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2015 Delivered On Nov 27, 2015	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 2015Registration of a charge (MR01) Jun 18, 2018Satisfaction of a charge (MR04)
Deed of charge over debtors	Created On Mar 28, 2013 Delivered On Apr 09, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge all non-vesting debts now or in the future owing to the company and all other debts see form for further details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2013Registration of a charge (MG01s) Dec 23, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Mar 27, 2013 Delivered On Apr 09, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 2013Registration of a charge (MG01s) Dec 23, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Aug 23, 2007 Delivered On Sep 06, 2007	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 Barclays Bank PLC
	Transactions Sep 06, 2007Registration of a charge (410) Dec 23, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 20, 2001 Delivered On Jun 25, 2001	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 Royal Bank of Scotland PLC
	Transactions Jun 25, 2001Registration of a charge (410) Aug 11, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 07, 1994 Delivered On Nov 21, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 1994Registration of a charge (410) Jun 29, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PAPER INNOVATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2018	Administration started
Jan 21, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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.
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