Curtis Fine Papers Limited

Company Name	Curtis Fine Papers Limited
Company Status	Dissolved
Company Number	SC001310
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	15 July 2014 (9 years, 4 months ago)
Previous Names	Gb Papers Limited and James River Fine Papers Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Terry Lee Brubaker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1990)
Role	Executive
Correspondence Address	9000 Brieryle Road Richmond Virginia Foreign

Director Name	David Jay McKittrick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 1992)
Role	Chief Financial Off
Correspondence Address	7 Partridge Hill Drive Richmond Virginia Foreign

Director Name	Anthony Peter Duncan Maclaurin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1991)
Role	Company Director
Correspondence Address	Davos Kilmacolm Renfrewshire PA13 4QH Scotland

Director Name	Karl Vincent Kraske
Nationality	American
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1991)
Role	Executive
Correspondence Address	51 Woodbridge Terrace South Hadley Massachussetts Foreign

Director Name	Charles Neil Henderson
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	2 Balnacarron Avenue St Andrews Fife KY16 9LT Scotland

Secretary Name	James Arthur Frank Gould
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	5 Howard Place St Andrews Fife KY16 9HL Scotland

Director Name	John Robert Purvis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(89 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Gilmerton House St Andrews Fife KY16 8NB Scotland

Secretary Name	William Whyte
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 December 2006)
Role	Financial Director
Correspondence Address	Braeriach East Grange St Andrews Fife KY16 8LL Scotland

Director Name	Clifford Armstrong Cutchins
Date of Birth	May 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 May 1993)
Role	Sen Vice Pres/Tjamesriverholdi
Correspondence Address	118 Tempsford Lane Richmond Virginia 23226 Foreign

Director Name	William Whyte
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	14 years (resigned 15 December 2006)
Role	Financial Director
Correspondence Address	Braeriach East Grange St Andrews Fife KY16 8LL Scotland

Director Name	Ernest Siegbert Leopold
Date of Birth	January 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(91 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 May 1999)
Role	Company Director
Correspondence Address	873 Autumn Dr Walnut Creek California Foreign

Director Name	Patricia Janey Hunter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	4 Bellevue Terrace Edinburgh EH7 4DU Scotland

Director Name	Charles Stewart Gordon Wallace
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Werain 4 The Paddock Seton Mains Longniddry East Lothian EH32 0PG Scotland

Director Name	Mr Allan McRae Milne
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 32 Forgan Drive Drumoig Village Leuchars St Andrews Fife KY16 0BF Scotland

Director Name	Bruce Michael Gandy
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Castle Cottage Balgavies Forfar Angus DD8 2TH Scotland

Director Name	Robert Alan Harding
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	2 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Jutta Birkenhauer
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2004)
Role	Sales Manager
Correspondence Address	Forest Lodge Glassarts View Auchtermuchty Cupar Fife KY14 7EG Scotland

Director Name	Nicholas Fedo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	The Folly Schoolhill Ceres Fife KY15 5NJ Scotland

Director Name	Eugene Keilin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	Investment Banker
Correspondence Address	77 Columbia Heights Brooklyn Kings 11201 11201

Director Name	Bruce Curley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	General Manager
Correspondence Address	18 Pinwood Circle Scarborough Maine 04074 04074

Director Name	Michael Psaros
Date of Birth	January 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	Investor
Correspondence Address	105 Stinewall Circle West Harrison Ny 10604 10604

Director Name	Jay Bernstein
Date of Birth	March 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	Investor
Correspondence Address	666 Greenwich Apt 533 New York New York 10014 10014

Director Name	David Shapiro
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2002)
Role	Investor
Correspondence Address	321 West 768th Street Apt 9d New York Ny 10024 10024

Director Name	Paul Egan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(100 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	1 Inchlaw Balmullo Fife KY16 0EA Scotland

Director Name	Mrs Katherine Margaret Lamb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(100 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	31 Echline Grove South Queensferry West Lothian EH30 9RU Scotland

Director Name	Robert John Moffat
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(100 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2004)
Role	Human Resources Director
Correspondence Address	Hamnavoe Kellock Lane Strathkinness St Andrews Fife KY16 9RT Scotland

Director Name	Brian Richard Seymour
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(100 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	Castle View Upper Brailles Banbury Oxfordshire OX15 5AZ

Director Name	Alban Bede Denton
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2005)
Role	Managing Director
Correspondence Address	The Haining Strathkinness High Road St Andrews Fife KY16 9UA Scotland

Director Name	Jacqueline Ann Anthony
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(103 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	HR Director
Correspondence Address	14 Ashpole Spinney Northampton Northamptonshire NN4 9QB

Director Name	Mr Allan McRae Milne
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 32 Forgan Drive Drumoig Village Leuchars St Andrews Fife KY16 0BF Scotland

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(103 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbrook House 29 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Robin George Paul
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2010)
Role	Finance Director
Correspondence Address	29 Forgan Drive Drumoig St. Andrews Fife KY16 0BF Scotland

Secretary Name	Robin George Paul
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2010)
Role	Finance Director
Correspondence Address	29 Forgan Drive Drumoig St. Andrews Fife KY16 0BF Scotland

Location

Registered Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£28,859,000
Gross Profit	£3,946,000
Net Worth	£2,504,000
Cash	£204,000
Current Liabilities	£20,170,000

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 April 2014	Return of final meeting of voluntary winding up (3 pages)
16 July 2012	Notice of move from Administration to Creditors Voluntary Liquidation (20 pages)
8 March 2012	Administrator's progress report (23 pages)
8 August 2011	Administrator's progress report (23 pages)
2 August 2011	Notice of extension of period of Administration (1 page)
1 March 2011	Administrator's progress report (23 pages)
25 August 2010	Administrator's progress report (27 pages)
28 July 2010	Notice of extension of period of Administration (1 page)
1 July 2010	Termination of appointment of Robin Paul as a director (2 pages)
1 July 2010	Termination of appointment of Robin Paul as a secretary (2 pages)
23 March 2010	Administrator's progress report (25 pages)
25 August 2009	Administrator's progress report (36 pages)
30 July 2009	Notice of extension of period of Administration (1 page)
12 March 2009	Administrator's progress report (34 pages)
7 November 2008	Notice of result of meeting creditors (1 page)
30 September 2008	Notice of result of meeting creditors (1 page)
25 September 2008	Statement of administrator's proposal (59 pages)
11 September 2008	Statement of affairs with form 2.13B(SCOT) (105 pages)
11 September 2008	Appointment of an administrator (4 pages)
5 August 2008	Appointment of an administrator (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from guardbridge st andrews fife KY16 0UU (1 page)
22 July 2008	Appointment terminated director keith chapman (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Full accounts made up to 31 December 2006 (28 pages)
14 March 2007	Declaration of assistance for shares acquisition (6 pages)
14 March 2007	Declaration of assistance for shares acquisition (9 pages)
14 March 2007	Declaration of assistance for shares acquisition (7 pages)
14 March 2007	Declaration of assistance for shares acquisition (10 pages)
31 January 2007	Return made up to 17/01/07; full list of members (8 pages)
29 January 2007	Memorandum and Articles of Association (6 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Director resigned (1 page)
17 January 2007	Auditor's resignation (1 page)
22 December 2006	Partic of mort/charge * (3 pages)
21 December 2006	Dec mort/charge * (2 pages)
21 December 2006	Dec mort/charge * (2 pages)
24 November 2006	Director resigned (1 page)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
20 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (2 pages)
9 June 2005	Alterations to a floating charge (5 pages)
9 June 2005	Alterations to a floating charge (5 pages)
8 June 2005	Alterations to a floating charge (5 pages)
14 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
16 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Partic of mort/charge * (3 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
29 June 2004	Partic of mort/charge * (5 pages)
25 June 2004	Director resigned (1 page)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
26 February 2004	Return made up to 17/01/04; full list of members (10 pages)
26 February 2004	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
24 March 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 February 2003	Return made up to 17/01/03; full list of members (10 pages)
9 December 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 February 2002	Return made up to 17/01/02; full list of members (9 pages)
7 February 2002	Partic of mort/charge * (7 pages)
7 February 2002	Partic of mort/charge * (16 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (11 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
1 February 2002	Dec mort/charge * (4 pages)
29 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2002	Memorandum and Articles of Association (6 pages)
26 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
27 February 2001	Partic of mort/charge * (5 pages)
1 February 2001	Return made up to 17/01/01; full list of members (8 pages)
2 January 2001	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
20 July 2000	Full group accounts made up to 26 December 1999 (22 pages)
2 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
26 May 1999	Full group accounts made up to 27 December 1998 (20 pages)
12 February 1999	Return made up to 17/01/99; no change of members (8 pages)
26 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
6 July 1998	Full group accounts made up to 29 December 1997 (20 pages)
23 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1997	Full group accounts made up to 28 December 1996 (20 pages)
31 January 1997	Dec mort/charge * (5 pages)
23 January 1997	Return made up to 17/01/97; full list of members (6 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (26 pages)
14 February 1996	Return made up to 17/01/96; full list of members (6 pages)
13 September 1995	Company name changed james river fine papers LIMITED\certificate issued on 14/09/95 (4 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (24 pages)
18 December 1992	Company name changed GB papers LIMITED\certificate issued on 18/12/92 (2 pages)
3 February 1992	Return made up to 17/01/92; full list of members 363(287) ‐ Registered office changed on 03/02/92 (9 pages)
31 January 1989	Location of register of members (1 page)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1984	Memorandum and Articles of Association (50 pages)
24 June 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Incorporation (32 pages)

Curtis Fine Papers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland