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SCOTPACKAGING LIMITED

Company number SC038496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.17(Scot) Notice of final meeting of creditors
14 May 2013 AD01 Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland on 14 May 2013
03 May 2013 CO4.2(Scot) Court order notice of winding up
03 May 2013 4.2(Scot) Notice of winding up order
04 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 20,000
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Mar 2012 AD01 Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 9 March 2012
23 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AP01 Appointment of Mr Colin Shields Barclay as a director
30 Nov 2011 TM01 Termination of appointment of Gerrard Mcsherry as a director
30 Nov 2011 TM01 Termination of appointment of Peter Brown as a director
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Peter Dane Brown on 12 August 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Andrew Pursey as a director
18 Nov 2009 TM02 Termination of appointment of Paul Smith as a secretary
18 Nov 2009 TM01 Termination of appointment of Paul Smith as a director
17 Sep 2009 288a Director appointed gerrard mcsherry
17 Sep 2009 288c Director's change of particulars / peter brown / 01/09/2009