Company NameInternational Paper (UK) Limited
DirectorsDominic Xenophon Gryffydh Turnbull and Micheal Philip Robertson
Company StatusActive
Company NumberSC004787
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Secretary NameMrs Helen Jane Dickinson
NationalityBritish
StatusCurrent
Appointed16 July 2007(105 years, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleFinancial Controller
Country of ResidenceScotland
Correspondence AddressNorth Denmore
Auchnagatt
Ellon
Aberdeenshire
AB41 8TL
Scotland
Director NameMr Dominic Xenophon Gryffydh Turnbull
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleManager
Country of ResidenceBelgium
Correspondence AddressChausee De La Hulpe 166 Chausee De La Hulpe 166
Brussels 1170
Belgium
Director NameMr Micheal Philip Robertson
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(116 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address22 Nursery Lane
Addingham
Ilkley
LS29 0TN
Director NameMr William Crighton Conn
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1988(86 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 03 July 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraigconnack
Old Westhall Oyne
Insch
Aberdeenshire
AB52 6QJ
Scotland
Director NameJohn Kirby
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1988(86 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressBurnside Of Balquhain
Inverurie
Aberdeenshire
AB51 9HA
Scotland
Director NameFrederick Michael Page
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1988(86 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 03 July 1996)
RoleCompany Director
Correspondence AddressTullochmor
Old Meldrum Road
Inverurie
Aberdeenshire
AB51 0HL
Scotland
Director NameChristopher Norman Thomson
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1988(86 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 1990)
RoleCa
Correspondence AddressDavah Lodge
Inverurie
AB5 9JN
Scotland
Director NameMr John Raymond Kennedy
Date of BirthSeptember 1930 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 1990(88 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 02 August 1996)
RoleExecutive
Correspondence Address223 Michigan Road
New Canaan
Connecticut 06840
06840
Director NameMr Quentin James Kennedy
Date of BirthMay 1933 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 1990(88 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 12 March 1996)
RoleExecutive
Correspondence Address22 Old Smith Road
Tenafly
New Jersey
07670
Director NameMr Thomas John Tait
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1990(88 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Of Balcairn
By Oldmeldrum
Oldmeldrum
Aberdeenshire
AB51 0DW
Scotland
Secretary NameKenneth Stewart Lennox
NationalityBritish
StatusResigned
Appointed15 January 1990(88 years, 1 month after company formation)
Appointment Duration16 years, 5 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressInchyra Burnett Park East
Banchory
Kincardineshire
AB31 4AE
Scotland
Director NameMr Martin Ellis Haines
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(91 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 September 1999)
RoleCommercial Manager/Director
Correspondence Address3 Guild Close
Cropston
Leicestershire
LE7 7HT
Director NameMr James David Berg
Date of BirthMarch 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 July 1998)
RoleExecutive
Correspondence AddressAvenue Bell Horizon 30
1640 Rhote St Genese
Belgium
Director NameJean-Phillippe Montel
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 January 2000)
RoleExecutive
Correspondence Address13 Promenade Paul Doumer
92400 Courbevoie
France
Director NameClaude Andre Prince
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1996(94 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2000)
RoleExecutive
Correspondence Address2 Rue Berthier
78000 Versailles
France
Director NameKarl Wayne Moore
Date of BirthJune 1938 (Born 81 years ago)
NationalityFinance Director
StatusResigned
Appointed12 August 1998(96 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 January 2002)
RoleDirector Finance Europe
Correspondence AddressAvenue De La Paix 2
Rhode St. Genese
1640
Director NamePaul Herbert
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(98 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 July 2003)
RoleExecutive
Correspondence AddressMargaretenhome 3j
Bergisch Gladbach
D51465
Germany
Director NameKenneth Stewart Lennox
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(99 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2006)
RoleChartered Accountant
Correspondence AddressInchyra Burnett Park East
Banchory
Kincardineshire
AB31 4AE
Scotland
Director NameWilliam George Oldham
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(99 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 16 July 2007)
RoleExecutive
Correspondence AddressIvanhoe Farm House
82 Tamworth Road
Ashby De La Zouch
Leicestershire
LE65 2PX
Director NameJean Michel Ribieras
Date of BirthJune 1962 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed31 December 2000(99 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2004)
RoleCompany Director
Correspondence Address2 Allee Des Cerisiers
Saint Remy L Honour
78
France
Director NameDavid Robert Steele
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(99 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 2005)
RoleExecutive
Correspondence Address1 Maitland Path
Inverurie
Aberdeenshire
AB51 4ZT
Scotland
Director NameMr Thomas John Tait
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(99 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMill Of Balcairn
By Oldmeldrum
Oldmeldrum
Aberdeenshire
AB51 0DW
Scotland
Director NameThomas Kadien
Date of BirthJune 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2003(101 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 April 2005)
RolePresiden Of Ip Europe
Correspondence Address27 Avenue Des Allies
Waterloo
1410
Belgium
Director NameTimothy Scott Nicholls
Date of BirthJuly 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2005(103 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressAvenue Des Hetres 23
Rhode St Genese
1640
Belgium
Director NameRobert Meier
Date of BirthJuly 1964 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2007)
RoleMill Manager
Correspondence Address3304 Stowers Drive
Monroe
Louisiana 71201
United States
Secretary NameRobert Edgar Meier
NationalityCanadian
StatusResigned
Appointed30 June 2006(104 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 July 2007)
RoleMill Manager
Correspondence Address47e Kings Gate
Aberdeen
Aberdeenshire
AB15 4EL
Scotland
Director NameMrs Helen Jane Dickinson
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(105 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2009)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence AddressNorth Denmore
Auchnagatt
Ellon
Aberdeenshire
AB41 8TL
Scotland
Director NameDwight Van Inwegen
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 2007(105 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 2010)
RoleExecutive
Country of ResidenceBelgium
Correspondence AddressAvenue Du Centuare 9
1410 Waterloo
Belgium
Foreign
Director NameChristopher Melia
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(105 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 2009)
RoleMill Manager
Correspondence AddressOakwood
Greens
New Deer
Aberdeenshire
AB53 6XU
Scotland
Director NameIan James Young
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(107 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2018)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address1 Chapelhill Terrace
Ellon
Aberdeenshire
AB41 9WE
Scotland
Director NameMr Olivier Gazengel
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed11 June 2010(108 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 September 2014)
RoleFinance Director
Country of ResidenceBelgium
Correspondence Address166 Chausee De La Hulpe
Brussels, 1170
Belgium

Contact

Websitemsisgroup.com

Location

Registered AddressHelen Dickinson
Office 2 Crichiebank Business Centre
Mill Road, Port Elphinstone
Inverurie
Aberdeenshire
AB51 5NQ
Scotland
ConstituencyGordon
WardWest Garioch

Shareholders

11.7m at £1International Paper Group (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£67,786,000
Net Worth£17,281,000
Current Liabilities£11,454,000

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2018 (1 year ago)
Next Return Due14 November 2019 (overdue)

Charges

27 December 1985Delivered on: 31 December 1985
Satisfied on: 28 May 1993
Persons entitled: J.M.Voith Gmbh

Classification: Instrument of charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
29 March 1985Delivered on: 8 April 1985
Satisfied on: 2 April 1996
Persons entitled: Investors in Industry PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Inverurie mills inverurie aberdeenshire.
Fully Satisfied
25 March 1985Delivered on: 29 March 1985
Satisfied on: 26 March 1996
Persons entitled: Investors in Industry PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
7 February 1985Delivered on: 25 February 1985
Satisfied on: 19 September 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Inverurie mills lands of mieltown of tharnston tharnston fishings.
Fully Satisfied
20 August 1987Delivered on: 28 August 1987
Satisfied on: 25 September 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of agreement
Secured details: All sums due or to become due.
Particulars: All sums in accounts in the royal bank of scotland.
Fully Satisfied
12 December 1984Delivered on: 28 December 1984
Satisfied on: 17 September 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

20 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (23 pages)
16 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
12 October 2016Full accounts made up to 31 December 2015 (25 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 11,718,261
(5 pages)
7 October 2015Full accounts made up to 31 December 2014 (22 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 11,718,261
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (21 pages)
1 October 2014Appointment of Mr Dominic Xenophon Gryffydh Turnbull as a director on 30 September 2014 (2 pages)
1 October 2014Termination of appointment of Olivier Gazengel as a director on 29 September 2014 (1 page)
13 December 2013Statement by directors (1 page)
13 December 2013Solvency statement dated 09/12/13 (1 page)
13 December 2013Statement of capital on 13 December 2013
  • GBP 11,718,261.00
(4 pages)
13 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
23 September 2013Full accounts made up to 31 December 2012 (21 pages)
8 February 2013Full accounts made up to 31 December 2011 (22 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 February 2012Registered office address changed from Inverurie Mills Inverurie Aberdeen AB51 5NR on 27 February 2012 (1 page)
14 February 2012Full accounts made up to 31 December 2010 (22 pages)
23 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
18 April 2011Full accounts made up to 31 December 2009 (24 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
11 June 2010Appointment of Mr Olivier Gazengel as a director (2 pages)
11 June 2010Termination of appointment of Dwight Van Inwegen as a director (1 page)
25 February 2010Full accounts made up to 31 December 2008 (18 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Ian James Young on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Dwight Van Inwegen on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Ian James Young on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Dwight Van Inwegen on 1 October 2009 (2 pages)
12 August 2009Director appointed ian james young (2 pages)
9 July 2009Appointment terminated director christopher melia (1 page)
9 July 2009Appointment terminated director helen dickinson (1 page)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
1 July 2009Full accounts made up to 31 December 2007 (18 pages)
19 June 2009First Gazette notice for compulsory strike-off (1 page)
12 December 2008Return made up to 31/10/08; full list of members (4 pages)
25 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
6 November 2007Return made up to 31/10/07; no change of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
7 September 2007Director resigned (1 page)
7 September 2007New director appointed (2 pages)
3 August 2007New secretary appointed;new director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007Secretary resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
13 November 2006Return made up to 31/10/06; full list of members (7 pages)
29 August 2006New secretary appointed (2 pages)
10 July 2006Full accounts made up to 31 December 2005 (18 pages)
5 July 2006Secretary resigned;director resigned (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006Director resigned (1 page)
29 November 2005Return made up to 31/10/05; full list of members (8 pages)
25 November 2005Full accounts made up to 31 December 2004 (17 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005New director appointed (2 pages)
9 May 2005Director resigned (1 page)
22 November 2004Return made up to 31/10/04; full list of members (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (17 pages)
14 May 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
12 November 2003Return made up to 31/10/03; full list of members (9 pages)
27 August 2003New director appointed (2 pages)
4 August 2003Full accounts made up to 31 December 2002 (16 pages)
28 July 2003Director resigned (1 page)
14 November 2002Return made up to 31/10/02; full list of members (9 pages)
6 August 2002Auditor's resignation (1 page)
12 July 2002Amended full accounts made up to 31 December 2001 (16 pages)
17 June 2002Full accounts made up to 31 December 2001 (11 pages)
13 March 2002Director resigned (1 page)
19 November 2001Return made up to 31/10/01; full list of members (8 pages)
11 October 2001Full accounts made up to 31 December 2000 (16 pages)
12 July 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
29 November 2000Return made up to 31/10/00; full list of members (7 pages)
6 April 2000Full accounts made up to 31 December 1999 (16 pages)
25 January 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
23 November 1999Return made up to 31/10/99; full list of members (7 pages)
18 October 1999Director resigned (1 page)
20 August 1999Full accounts made up to 31 December 1998 (16 pages)
4 December 1998Return made up to 31/10/98; full list of members (8 pages)
4 September 1998New director appointed (3 pages)
28 August 1998Director resigned (1 page)
17 March 1998Full group accounts made up to 31 December 1997 (17 pages)
16 November 1997Return made up to 31/10/97; full list of members (8 pages)
22 May 1997Full group accounts made up to 31 December 1996 (21 pages)
20 November 1996Return made up to 31/10/96; no change of members (6 pages)
19 September 1996Dec mort/charge * (4 pages)
17 September 1996Dec mort/charge * (5 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
26 August 1996Memorandum and Articles of Association (25 pages)
26 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
19 August 1996New director appointed (2 pages)
15 August 1996Company name changed federal tait LIMITED\certificate issued on 16/08/96 (2 pages)
8 August 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
2 April 1996Dec mort/charge * (4 pages)
26 March 1996Dec mort/charge * (2 pages)
13 March 1996Full group accounts made up to 31 December 1995 (20 pages)
30 October 1995Company name changed thomas tait & sons LIMITED\certificate issued on 31/10/95 (2 pages)
26 May 1992Memorandum and Articles of Association (4 pages)
12 January 1990Memorandum and Articles of Association (4 pages)
9 October 1986Full accounts made up to 31 December 1985 (18 pages)
17 July 1985Accounts made up to 31 December 1984 (18 pages)
22 May 1984Accounts made up to 31 December 1983 (17 pages)
16 June 1983Accounts made up to 31 December 1982 (17 pages)
11 June 1982Accounts made up to 31 December 1981 (15 pages)
12 May 1981Accounts made up to 31 December 1980 (16 pages)
25 April 1980Accounts made up to 31 December 1979 (13 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Incorporation (34 pages)