TRIPACK SOLUTIONS LIMITED

Overview

Company Name	TRIPACK SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215872
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of TRIPACK SOLUTIONS LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is TRIPACK SOLUTIONS LIMITED located?

Registered Office Address	Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for TRIPACK SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TRIPACK SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2024	Application to strike the company off the register	1 pages	DS01

Feb 26, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 07, 2023	Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023	1 pages	TM02

Jun 07, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Appointment of Mr Alan Graham Milne as a director on May 31, 2023	2 pages	AP01

Feb 21, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 03, 2020	Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020	1 pages	TM01

Apr 03, 2020	Termination of appointment of Alan Gibson as a director on Apr 02, 2020	1 pages	TM01

Mar 03, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Nov 08, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Oct 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Mar 17, 2017	legacy	1 pages	SH20

View All Filings

Who are the officers of TRIPACK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Alan Graham Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	May 31, 2023		Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1982-11	Director	230205760001
NEWLANDS, Moira 4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert	Mar 22, 2006	Sep 28, 2007	Secretary	4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert		British			92849010001
SCOTT, Norman Robert Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	May 31, 2023	Secretary	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife		British		Company Director	134405100001
VOSILIUS, William 19 Douglas Gardens G71 7HB Uddingston Lanarkshire	Feb 16, 2001	Apr 28, 2006	Secretary	19 Douglas Gardens G71 7HB Uddingston Lanarkshire		British		Packaging Manager	122440260001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 16, 2001	Feb 16, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALEXANDER, Scott Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Feb 01, 2010	Jan 30, 2015	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1964-2	Managing Director	149863960001
GIBSON, Alan Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Apr 28, 2006	Apr 02, 2020	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1956-3	Group Packaging Managing Director	94552630001
HALLIDAY, George Macleod Oakleigh The Ross PH6 2JRB Comrie	Jul 19, 2001	Apr 28, 2006	Director	Oakleigh The Ross PH6 2JRB Comrie		British	1951-7	Sales Director	77037140002
LAWLOR, Mark 1 Newlands EH27 8LR Kirknewton Midlothian	Apr 28, 2006	Feb 03, 2010	Director	1 Newlands EH27 8LR Kirknewton Midlothian	United Kingdom	British	1961-12	Director	74376620001
PATERSON, William 296 Glasgow Road Eaglesham G76 0EW Glasgow Lanarkshire	Feb 16, 2001	Apr 28, 2006	Director	296 Glasgow Road Eaglesham G76 0EW Glasgow Lanarkshire		British	1944-6	Packaging Manager	558550002
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Sep 28, 2007	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	Co Director	142251800001
SCOTT, Norman Robert Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	May 31, 2023	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1968-10	Company Director	134405100001
TROTTER, Tracy Jayne Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Sep 28, 2007	Apr 02, 2020	Director	Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife	Scotland	British	1975-1	Group Finance Director	103585250002
VOSILIUS, William 19 Douglas Gardens G71 7HB Uddingston Lanarkshire	Feb 16, 2001	Apr 28, 2006	Director	19 Douglas Gardens G71 7HB Uddingston Lanarkshire	Scotland	British	1959-4	Packaging Manager	122440260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPACK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Timber Limited

Jan 03, 2017

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc105196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRIPACK SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 20, 2009 Delivered On Nov 02, 2009	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 02, 2009Registration of a charge (MG01s) Nov 13, 2009Alteration to a floating charge (466 Scot) Nov 08, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 28, 2007 Delivered On Oct 09, 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 Bank of Scotland PLC
	Transactions Oct 09, 2007Registration of a charge (410) Nov 13, 2009Alteration to a floating charge (466 Scot) Nov 08, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jun 07, 2006 Delivered On Jun 16, 2006	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 Rbs Invoice Finance Limited
	Transactions Jun 16, 2006Registration of a charge (410) Jul 06, 2006Alteration to a floating charge (466 Scot) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 19, 2001 Delivered On Aug 09, 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 Aug 09, 2001Registration of a charge (410) Sep 18, 2002Alteration to a floating charge (466 Scot) Jul 05, 2006Alteration to a floating charge (466 Scot) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 05, 2001 Delivered On Apr 07, 2001	Satisfied	Amount secured All sums due in terms of a factoring agreement dated 6 april 2001
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Apr 07, 2001Registration of a charge (410) Sep 18, 2002Alteration to a floating charge (466 Scot) Sep 13, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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