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GLENROTHES PAPER LIMITED

Company number SC506701

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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)
11 May 2022 AD01 Registered office address changed from Rothes Mill Markinch Glenrothes Fife KY7 6PB Scotland to C/O Frp Advisory (Leicester) Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 11 May 2022
11 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-03
08 Apr 2022 TM01 Termination of appointment of David Maynard Sharman as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of John Hugh Reedie as a director on 8 April 2022
05 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 3,190,000
24 Jun 2021 MR04 Satisfaction of charge SC5067010004 in full
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
10 Nov 2020 MR01 Registration of charge SC5067010004, created on 6 November 2020
09 Nov 2020 MR04 Satisfaction of charge SC5067010002 in full
09 Nov 2020 MR04 Satisfaction of charge SC5067010003 in full
02 Nov 2020 MR04 Satisfaction of charge SC5067010001 in full
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,910,000
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 1,685,628
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
15 Jan 2019 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Rothes Mill Markinch Glenrothes Fife KY7 6PB on 15 January 2019
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
27 Apr 2018 MR01 Registration of charge SC5067010003, created on 18 April 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 910,000
23 Feb 2018 MR01 Registration of charge SC5067010002, created on 23 February 2018