Gb Papers Scotland Limited

Company Name	Gb Papers Scotland Limited
Company Status	Liquidation
Company Number	SC003936
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eric Ross Thomson
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Industrial Chemist
Correspondence Address	Ivory Cottage Kilmacolm Renfrewshire Pa13 4

Director Name	Russell Alexander Lindsay Miller
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Sales & Marketing
Correspondence Address	30 Westermains Avenue Kirkintilloch Glasgow Lanarkshire G66 1EH Scotland

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	Executive
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 30 April 1991)
Role	General Manager
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, 2 months (resigned 31 January 1991)
Role	Executive
Correspondence Address	51 Woodbridge Terrace South Hadley Massachussetts Foreign

Director Name	Ian Scott Gibson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Production Manager
Correspondence Address	33 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland

Secretary Name	William Rennie
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	9 Dalhousie Road Milliken Park Johnstone Renfrewshire PA10 2AT Scotland

Director Name	Robert Lewis Jones
Nationality	British
Status	Resigned
Appointed	01 May 1990(88 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1991)
Role	General Manager
Correspondence Address	The Hawthorns Duchal Road Kilmacolm Renfrewshire PA13 4AY Scotland

Director Name	William Whyte
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(89 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 December 2006)
Role	Finance Director
Correspondence Address	Braeriach East Grange St Andrews Fife KY16 8LL Scotland

Director Name	Charles Neil Henderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 1999)
Role	Company Director
Correspondence Address	2 Balnacarron Avenue St Andrews Fife KY16 9LT Scotland

Secretary Name	William Whyte
Nationality	British
Status	Resigned
Appointed	26 April 1991(89 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Braeriach East Grange St Andrews Fife KY16 8LL Scotland

Director Name	Mr Allan McRae Milne
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(97 years, 6 months after company formation)
Appointment Duration	3 years, 11 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	Robert John Moffat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Human Resource Director
Correspondence Address	Hamnavoe Kellock Lane Strathkinness St Andrews Fife KY16 9RT 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	Jay Bernstein
Date of Birth	March 1975 (Born 49 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	Michael Psaros
Date of Birth	January 1967 (Born 57 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	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	Alban Bede Denton
Date of Birth	March 1964 (Born 60 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	Patricia Janey Hunter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	4 Bellevue Terrace Edinburgh EH7 4DU Scotland

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(105 years after company formation)
Appointment Duration	1 year, 7 months (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 60 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
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	3 January 2017 (overdue)

Filing History

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)
30 June 2010	Notice of winding up order (1 page)
30 June 2010	Court order notice of winding up (1 page)
29 June 2010	Registered office address changed from Guardbridge St Andrews Fife KY16 0UU on 29 June 2010 (2 pages)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been suspended (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 July 2008	Appointment terminate, director and secretary keith anthony chapman logged form (1 page)
22 July 2008	Appointment terminated director keith chapman (1 page)
11 January 2008	Return made up to 20/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Full accounts made up to 31 December 2006 (9 pages)
19 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Auditor's resignation (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
20 February 2006	Return made up to 20/12/05; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
21 January 2005	Return made up to 20/12/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Dec mort/charge * (4 pages)
6 July 2004	Dec mort/charge * (4 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
14 January 2003	Return made up to 20/12/02; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 September 2002	Full accounts made up to 31 December 2001 (9 pages)
7 February 2002	Partic of mort/charge * (7 pages)
7 February 2002	Partic of mort/charge * (15 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)
29 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2002	Memorandum and Articles of Association (11 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Return made up to 20/12/01; full list of members (8 pages)
22 January 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (10 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	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
9 January 2001	Return made up to 20/12/00; no change of members (7 pages)
20 July 2000	Accounts for a dormant company made up to 26 December 1999 (10 pages)
10 March 2000	New director appointed (2 pages)
25 January 2000	Return made up to 20/12/99; no change of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
26 May 1999	Full accounts made up to 27 December 1998 (9 pages)
4 January 1999	Return made up to 20/12/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 29 December 1997 (9 pages)
2 February 1998	Return made up to 20/12/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 28 December 1996 (9 pages)
31 January 1997	Dec mort/charge * (5 pages)
23 January 1997	Return made up to 20/12/96; full list of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
8 February 1996	Return made up to 20/12/95; full list of members (4 pages)
13 September 1995	Company name changed curtis fine papers LIMITED\certificate issued on 14/09/95 (2 pages)
2 June 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Company name changed GB papers scotland LIMITED\certificate issued on 24/05/95 (2 pages)
1 May 1991	Company name changed smith & mclaurin LIMITED\certificate issued on 01/05/91 (2 pages)

Gb Papers Scotland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland