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GLENROTHES INDUSTRIAL PACKING LIMITED

Company number SC078678

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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)
08 Feb 2010 TM01 Termination of appointment of Mark Lawlor as a director
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Tracy Jayne Trotter on 19 December 2007
30 Oct 2009 CH01 Director's details changed for Mr Norman Robert Scott on 17 October 2008
30 Oct 2009 CH01 Director's details changed for Mrs Karen Hunter on 2 August 2008
30 Oct 2009 CH03 Secretary's details changed for Mr Norman Robert Scott on 17 October 2008
26 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 May 2009 287 Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS
25 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
19 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *
17 Oct 2007 363s Return made up to 25/09/07; no change of members
09 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2007 287 Registered office changed on 05/10/07 from: 75 whitecraigs road glenrothes fife KY6 2RX
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 288a New director appointed