Companies House does not verify the accuracy of the information filed

GLENROTHES PAPER LIMITED

Company number SC506701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2017	466(Scot)	Alterations to floating charge SC5067010001	View PDF Alterations to floating charge SC5067010001 - link opens in a new window - 9 pages (9 pages)
12 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 909,500	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 909,500 - link opens in a new window - 9 pages (9 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Rothes Mill Markinch Glenrothes Fife KY7 6PB	View PDF Register(s) moved to registered inspection location Rothes Mill Markinch Glenrothes Fife KY7 6PB - link opens in a new window - 1 page (1 page)
23 Jun 2016	AD02	Register inspection address has been changed to Rothes Mill Markinch Glenrothes Fife KY7 6PB	View PDF Register inspection address has been changed to Rothes Mill Markinch Glenrothes Fife KY7 6PB - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr John Fulton Mcdowell as a director on 14 January 2016	View PDF Appointment of Mr John Fulton Mcdowell as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	MR01	Registration of charge SC5067010001, created on 6 January 2016	View PDF Registration of charge SC5067010001, created on 6 January 2016 - link opens in a new window - 10 pages (10 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 909,500.00	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 909,500.00 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
06 Oct 2015	AP01	Appointment of Mr David Maynard Sharman as a director on 30 September 2015	View PDF Appointment of Mr David Maynard Sharman as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	CERTNM	Company name changed ensco 489 LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed ensco 489 LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AP01	Appointment of Mr Gareth Neil Stuart Dunn as a director on 17 August 2015	View PDF Appointment of Mr Gareth Neil Stuart Dunn as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP03	Appointment of Mr John Hugh Reedie as a secretary on 17 August 2015	View PDF Appointment of Mr John Hugh Reedie as a secretary on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 August 2015	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 17 August 2015	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM01	Termination of appointment of Hbjg Limited as a director on 17 August 2015	View PDF Termination of appointment of Hbjg Limited as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Mr John Hugh Reedie as a director on 17 August 2015	View PDF Appointment of Mr John Hugh Reedie as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

GLENROTHES PAPER LIMITED

Filter by category