TRADEPACK (SCOTLAND) LIMITED

Overview

Company Name	TRADEPACK (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173829
Jurisdiction	Scotland
Date of Creation	Mar 25, 1997
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of TRADEPACK (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRADEPACK (SCOTLAND) LIMITED located?

Registered Office Address	20 Lochend Road Newbridge EH28 8SY Ratho Station Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TRADEPACK (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
INTERCAPS LIMITED	May 20, 1997	May 20, 1997
MM&S (2373) LIMITED	Mar 25, 1997	Mar 25, 1997

What are the latest accounts for TRADEPACK (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for TRADEPACK (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2022

Application to strike the company off the register

1 pages

DS01

Feb 21, 2022

Accounts for a dormant company made up to May 31, 2021

3 pages

Mar 29, 2021

Confirmation statement made on Feb 25, 2021 with updates

4 pages

CS01

Jan 25, 2021

Accounts for a dormant company made up to May 31, 2020

3 pages

Mar 02, 2020

Confirmation statement made on Feb 25, 2020 with updates

4 pages

CS01

Feb 18, 2020

Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 20 Lochend Road Newbridge Ratho Station Edinburgh EH28 8SY on Feb 18, 2020

1 pages

AD01

Jul 30, 2019

Accounts for a dormant company made up to May 31, 2019

3 pages

Mar 13, 2019

Confirmation statement made on Feb 25, 2019 with updates

4 pages

CS01

Mar 13, 2019

Notification of Marco Solferini as a person with significant control on Feb 26, 2018

2 pages

PSC01

Jul 27, 2018

Micro company accounts made up to May 31, 2018

2 pages

Mar 14, 2018

Confirmation statement made on Feb 25, 2018 with updates

4 pages

CS01

Mar 12, 2018

Director's details changed for Mr Giovanni Solferini on Feb 26, 2017

2 pages

CH01

Dec 19, 2017

Micro company accounts made up to May 31, 2017

2 pages

Mar 07, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Jul 15, 2016

Total exemption small company accounts made up to May 31, 2016

3 pages

Mar 31, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

Jan 27, 2016

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

3 pages

Feb 25, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 100	SH01

Feb 23, 2015

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

3 pages

Nov 26, 2014

Termination of appointment of Patricia Mary Nicoll as a secretary on Nov 26, 2014

1 pages

TM02

Nov 26, 2014

Termination of appointment of Marco Solferini as a director on Nov 26, 2014

1 pages

TM01

Mar 03, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 100	SH01

Sep 10, 2013

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

3 pages

View All Filings

Who are the officers of TRADEPACK (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOLFERINI, Giovanni Corstorphine Road Edinburgh EH12 6JQ Lothian 64 United Kingdom	Oct 03, 1997		Director	Corstorphine Road Edinburgh EH12 6JQ Lothian 64 United Kingdom	United Kingdom	Italian	1948-1	Company Director	40210140003
MCNIVEN, Michael Alan Grant The Granary Skirling Mill ML12 6HB Biggar	Oct 03, 1997	Mar 27, 2006	Secretary	The Granary Skirling Mill ML12 6HB Biggar		British			56415780002
NICOLL, Patricia Mary 14b/5 Orwell Terrace EH11 2DY Edinburgh	Mar 27, 2006	Nov 26, 2014	Secretary	14b/5 Orwell Terrace EH11 2DY Edinburgh		British		Secretary	849910002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 25, 1997	Aug 21, 1997	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CARMICHAEL, Alastair Mcpherson 10 Carrick Gardens Bellsquarry South Livingstone	May 09, 1997	Oct 03, 1997	Director	10 Carrick Gardens Bellsquarry South Livingstone		British	1957-5	Company Director	16830002
SOLFERINI, Marco 49 The Gallolee EH13 9QL Edinburgh Midlothian	Jun 19, 2009	Nov 26, 2014	Director	49 The Gallolee EH13 9QL Edinburgh Midlothian	Scotland	British/Italian	1980-2	Sales Director	101567630001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 25, 1997	May 09, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 25, 1997	May 09, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADEPACK (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Marco Solferini Corstorphine Road Edinburgh EH12 6JQ Lothian 64 United Kingdom	Feb 26, 2018	Corstorphine Road Edinburgh EH12 6JQ Lothian 64 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Giovanni Solferini Lochend Road Newbridge EH28 8SY Ratho Station 20 Edinburgh Scotland	Feb 25, 2017	Lochend Road Newbridge EH28 8SY Ratho Station 20 Edinburgh Scotland	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRADEPACK (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 29, 2007 Delivered On Feb 14, 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 The Royal Bank of Scotland PLC
	Transactions Feb 14, 2007Registration of a charge (410) Dec 01, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 06, 1998 Delivered On Mar 12, 1998	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 Mar 12, 1998Registration of a charge (410) Jan 29, 2007Statement 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.
license: CC0