Swale Speciality Papers Limited

SC002542

Company Name	Swale Speciality Papers Limited
Director	Montgomery Sydney August
Company Status	Active - Proposal to Strike off
Company Number	SC002542
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Montgomery Sydney August
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP

Secretary Name	Mr John Deacon Ollard
Nationality	British
Status	Current
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Pine Walk Carshalton Beeches Surrey SM5 4HA

Director Name	Mr Ian McDonald Lakin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pinelands Murtle Den Road Milltimber Aberdeen AB13 0HS Scotland

Director Name	Thomas Henry Wilding
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1991)
Role	Chairman
Correspondence Address	Rock House Boughton Monchelsea Maidstone Kent ME17 4LY

Director Name	Andrew John Findlay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1997)
Role	Sales Director
Correspondence Address	Trochelhill Fochabers Morayshire IV32 7LN Scotland

Director Name	Mr Montgomery Sydney August
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1990)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP

Secretary Name	David William Ashman
Nationality	British
Status	Resigned
Appointed	16 December 1988(87 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	16 Sydney Cooper Close Rough Common Canterbury Kent

Director Name	James O'Connor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(88 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1993)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	37 Burnett Place Aberdeen Aberdeenshire AB2 3QD Scotland

Secretary Name	David Scudder
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	116 Albatross Avenue Strood Rochester Kent ME2 2XT

Secretary Name	Bryan Reginald Emerson Collings
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 1992)
Role	Company Director
Correspondence Address	3 Bowyer Road Seasalter Whitstable Kent CT5 4AE

Director Name	Mr James Andrew Rothwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Lathe Paythorne Clitheroe Lancashire BB7 4JD

Director Name	Robert Guy Kernaghan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(92 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1995)
Role	Finance Director
Correspondence Address	2f Cuparstone Court Aberdeen AB10 6FB Scotland

Director Name	Clifford Kirk
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Production Development Dir
Correspondence Address	Pine Lodge Tullochvenus Lumphanun Kincardineshire AB3 4RN Scotland

Director Name	Christopher Melia
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Production Director
Correspondence Address	3 Riverside Drive Old Rayne Insch Aberdeenshire AB52 6SF Scotland

Director Name	John Bruce Stuart
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1997)
Role	Project Engineering Director
Correspondence Address	26 Hopetoun Grange Bucksburn Aberdeen AB2 9RD Scotland

Director Name	Mr Neil Gibson Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Craig Cottage Lumphanan Banchory AB31 4SJ Scotland

Director Name	Ronald Yeats Bain
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	17 Glashieburn Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8UU Scotland

Director Name	Ms Carrol Annette Plummer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	Wises House Borden Sittingbourne Kent ME9 8LR

Director Name	Jurgen Drissler
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 1997(95 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1997)
Role	General Manager European Sales
Correspondence Address	Rommerscheid 33 D-51465 Bergisch Gladbach Germany Foreign

Director Name	John Timothy Place Widdowson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(95 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1997)
Role	Sales & Account Director
Correspondence Address	Culsalmond House Culsalmond Insch Aberdeenshire AB52 6UH Scotland

Director Name	David Scudder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1999)
Role	Secretary
Correspondence Address	116 Albatross Avenue Strood Rochester Kent ME2 2XT

Director Name	Mr John Deacon Ollard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 11 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Pine Walk Carshalton Beeches Surrey SM5 4HA

Location

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

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Next Accounts Due	30 April 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 August 2020	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)

Contact Data Scotland