FROST PACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFROST PACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FROST PACK LIMITED?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing
    • Electrical installation (43210) / Construction

    Where is FROST PACK LIMITED located?

    Registered Office Address
    Unit G, 24 Craigmont Street
    Maryhill
    G20 9BT Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROST PACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for FROST PACK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FROST PACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Alterations to floating charge 1

    11 pages466(Scot)

    Registration of charge 2103080002

    11 pagesMR01

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

    4 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr James Rhue on Aug 18, 2012

    2 pagesCH01

    Director's details changed for Mr William Monaghan on Aug 18, 2012

    2 pagesCH01

    Director's details changed for Mr John Mcdonald Kirkwood on Aug 18, 2012

    2 pagesCH01

    Secretary's details changed for Mr Robert Mcpherson on Aug 18, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    14 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Tom Mcardle on Aug 18, 2010

    2 pagesCH01

    Director's details changed for John Mcdonald Kirkwood on Aug 18, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    14 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    15 pagesAA

    Total exemption full accounts made up to Aug 31, 2007

    15 pagesAA

    Who are the officers of FROST PACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Robert
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    Secretary
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    British105324850001
    KIRKWOOD, John Mcdonald
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    Director
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    United KingdomBritish91128240003
    MCARDLE, Tom
    47 Burnside Crescent
    Hardgate
    G81 6QE Clydebank
    Director
    47 Burnside Crescent
    Hardgate
    G81 6QE Clydebank
    ScotlandBritish79118200001
    MONAGHAN, William
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    Director
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    ScotlandScottish105324840001
    RHUE, James
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    Director
    Pollokshaws Road
    G41 2HA Glasgow
    974
    Scotland
    United KingdomBritish105324830001
    MCFARLANE, Thomas
    63 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    Secretary
    63 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    British69659370002
    THOMSON, Joan Gordon
    35 Wellesley Crescent
    Hairmyres
    G75 8TS East Kilbride
    Lanarkshire
    Director
    35 Wellesley Crescent
    Hairmyres
    G75 8TS East Kilbride
    Lanarkshire
    ScotlandBritish155729860001

    Does FROST PACK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 27, 2014
    Delivered On Jun 05, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 05, 2014Registration of a charge (MR01)
    Bond & floating charge
    Created On Aug 21, 2008
    Delivered On Aug 28, 2008
    Outstanding
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 28, 2008Registration of a charge (410)
    • Jul 23, 2014Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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