BPB Paperboard Limited

Company Name	BPB Paperboard Limited
Directors	Nicholas James Cammack and Richard Keen
Company Status	Active
Company Number	SC034256
Category	Private Limited Company
Incorporation Date	7 August 1959(63 years, 8 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	Mr Nicholas James Cammack
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(59 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU

Director Name	Mr Richard Keen
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(60 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Secretary Name	Mr Richard Keen
Status	Current
Appointed	01 May 2020(60 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Director Name	Eric Burnett
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1991)
Role	Divisional Director
Correspondence Address	25 Baillieswells Drive Bieldside Aberdeen Aberdeenshire AB1 9AT Scotland

Director Name	Christopher John Bushell
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1995)
Role	Chairman And Managing Director
Correspondence Address	8 The Grange Hartford Northwich Cheshire CW8 1QJ

Director Name	Geoffrey Simon Hill
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1997)
Role	Commercial Director
Correspondence Address	Barwood House Grants Hill Ramsbottom Lancashire BL0 9AX

Director Name	Brian Albert Hodgkinson
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1991)
Role	Operating Unit Managing Director
Correspondence Address	Beech Cottage Gawsworth Macclesfield SK11 9QY

Director Name	Christopher Noel Partington
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	"Cassantree" 134 Chester Road Northwich Cheshire CW8 4AW

Director Name	Alan Richardson
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 1996)
Role	Divisional Director
Country of Residence	Gb-Eng
Correspondence Address	Goodrest House Rouncil Lane Kenilworth Warwickshire CV8 1NN

Director Name	Anthony Adrian Spackman
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1993)
Role	Divisional Director
Correspondence Address	Fern Bank 582 Chorley New Road Lostock Bolton Lancashire BL6 4DN

Director Name	Peter Leslie Whiting
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 May 1990)
Role	Divisional Director
Correspondence Address	Eight Bells 23 Bradleigh Avenue Grays Essex RM17 5XD

Secretary Name	Keith Robert Rennie
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Mere Bank Davenham Northwich Cheshire CW9 8NB

Director Name	John Scott Goodall
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(30 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Holmefield House Holme Lane, Winthorpe Newark Nottinghamshire NG24 2NU

Director Name	Mr Peter Lionel Herring
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Dancing Ghyll Grange-In-Borrowdale Keswick Cumbria CA12 5UQ

Director Name	Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	The Oaks Hulland Village Derbyshire DE6 3EP

Director Name	Dr Glyn Thomas Jones
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	The Abbotts House Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Mr Fred Kim Mellor Lunn
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(30 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House 21 High Street Castle Donington Derby DE74 2PP

Director Name	Tony Frederick Outen
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1993)
Role	Paper Technologist
Correspondence Address	8 Normanby Chase Altrincham Cheshire WA14 4QP

Director Name	Cornelis Ekhart
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1993)
Role	Managing Director
Correspondence Address	Farmsumerweg 9 Appingedam 9902 Bk

Director Name	John Kirby
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Burnside Of Balquhain Inverurie Aberdeenshire AB51 9HA Scotland

Director Name	Hendrik Maarten Kleiweg De Zwaan
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(33 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Curlew Point Curlew Drive, West Charleton Kingsbridge Devon TQ7 2AA

Director Name	Peter Thomas Holden
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	1 Churchfields Wybunbury Nantwich Cheshire CW5 7LL

Director Name	Richard John Cousins
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(37 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Inglesby Arbeadie Terrace Banchory Kincardineshire AB31 5TN Scotland

Director Name	Mr John Graham Colley
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(38 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX

Secretary Name	David Arthur Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 December 1998(39 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2003)
Role	Secretary
Correspondence Address	81 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	David Anderson
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(40 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2009)
Role	Industrial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Close Farm The Green Car Colston Nottinghamshire NG13 8JE

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Inwood Close Cookham Maidenhead Berkshire SL6 9PT

Director Name	Brian Gerard Dolan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2002(42 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	British Gypsum Limited Head Office, East Leake Loughborough Leicestershire LE12 6HX

Secretary Name	Brian Gerard Dolan
Nationality	Irish
Status	Resigned
Appointed	03 November 2003(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	5 Hammersmith Close Radcliffe On Trent Nottingham NG12 2NQ

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Resigned
Appointed	09 July 2007(47 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2008(48 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 February 2009)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(49 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(49 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(51 years after company formation)
Appointment Duration	7 years, 10 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Stephane Heraud
Date of Birth	November 1965 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2018(58 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Contact

Website	british-gypsum.bpb.co.uk

Location

Registered Address	300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £1	Saint-gobain Construction Products Uk Limited 100.00% Ordinary
1 at £1	Bpb Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 November 2022 (4 months, 1 week ago)
Next Return Due	3 December 2023 (8 months, 1 week from now)

Charges

4 August 2010	Delivered on: 18 August 2010 Satisfied on: 24 January 2011 Persons entitled: Arjo Wiggins Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Forming part of the lands and estate of waterton ABN105666. Fully Satisfied
1 September 1989	Delivered on: 21 September 1989 Satisfied on: 23 October 1990 Persons entitled: Joseph Ramon Romero and Another Classification: Legal charge Secured details: £500,000. Particulars: Land at hovefields avenue, basildon, essex. Fully Satisfied

Filing History

20 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
9 January 2021	Director's details changed for Mr Richard Keen on 8 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Nicholas James Cammack on 8 January 2021 (2 pages)
8 January 2021	Secretary's details changed for Mr Richard Keen on 8 January 2021 (1 page)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
14 May 2020	Appointment of Mr Richard Keen as a director on 1 May 2020 (2 pages)
14 May 2020	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 (1 page)
10 May 2020	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 (1 page)
10 May 2020	Appointment of Mr Richard Keen as a secretary on 1 May 2020 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
31 January 2019	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 (2 pages)
31 January 2019	Termination of appointment of Stephane Heraud as a director on 31 December 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
17 July 2018	Appointment of Mr Stephane Heraud as a director on 2 July 2018 (2 pages)
17 July 2018	Termination of appointment of Philip Edward Moore as a director on 2 July 2018 (1 page)
19 February 2018	Notification of Compagnie De Saint-Gobain as a person with significant control on 6 April 2016 (2 pages)
19 February 2018	Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,400,002 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,400,002 (6 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,400,002 (5 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,400,002 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,400,002 (5 pages)
11 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,400,002 (5 pages)
18 February 2014	Auditor's resignation (1 page)
18 February 2014	Auditor's resignation (1 page)
13 February 2014	Section 519 (1 page)
13 February 2014	Section 519 (1 page)
10 January 2014	Registered office address changed from Mugiemoss House Mugiemoss Bucksburn Aberdeen AB21 9AA on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from Mugiemoss House Mugiemoss Bucksburn Aberdeen AB21 9AA on 10 January 2014 (1 page)
1 October 2013	Amended full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Amended full accounts made up to 31 December 2012 (10 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
6 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
6 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
17 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 March 2009	Director appointed alun roy oxenham (1 page)
13 March 2009	Appointment terminated director david anderson (1 page)
13 March 2009	Director appointed alun roy oxenham (1 page)
13 March 2009	Appointment terminated director david anderson (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
2 March 2009	Director appointed thierry lambert (1 page)
2 March 2009	Appointment terminated director roland lazard (1 page)
2 March 2009	Director appointed thierry lambert (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
22 April 2008	Director appointed mr. Roland lazard (1 page)
22 April 2008	Appointment terminated director john colley (1 page)
22 April 2008	Director appointed mr. Roland lazard (1 page)
22 April 2008	Appointment terminated director john colley (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (9 pages)
8 November 2006	Full accounts made up to 31 December 2005 (9 pages)
27 July 2006	Return made up to 29/06/06; full list of members (7 pages)
27 July 2006	Return made up to 29/06/06; full list of members (7 pages)
13 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Return made up to 29/06/05; full list of members (7 pages)
25 July 2005	Return made up to 29/06/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (9 pages)
29 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
12 July 2002	Return made up to 29/06/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (10 pages)
24 October 2001	Full accounts made up to 31 March 2001 (10 pages)
17 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
6 October 2000	New director appointed (3 pages)
6 October 2000	New director appointed (3 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
25 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Full accounts made up to 31 March 1999 (10 pages)
5 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 July 1998	Return made up to 29/06/98; no change of members (4 pages)
7 July 1998	Return made up to 29/06/98; no change of members (4 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
24 December 1997	Full accounts made up to 31 March 1997 (18 pages)
24 December 1997	Full accounts made up to 31 March 1997 (18 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
3 December 1997	Director's particulars changed (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director's particulars changed (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 29/06/97; full list of members (8 pages)
7 July 1997	Return made up to 29/06/97; full list of members (8 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 August 1996	Company name changed bpb paper & packaging LIMITED\certificate issued on 02/09/96 (2 pages)
30 August 1996	Company name changed bpb paper & packaging LIMITED\certificate issued on 02/09/96 (2 pages)
30 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (8 pages)
30 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 30/07/96 (8 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director's particulars changed (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director's particulars changed (1 page)
11 January 1996	Director resigned (1 page)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
30 March 1990	Company name changed davidsons LIMITED\certificate issued on 02/04/90 (2 pages)
30 March 1990	Company name changed davidsons LIMITED\certificate issued on 02/04/90 (2 pages)
27 August 1986	Full accounts made up to 29 March 1986 (20 pages)
27 August 1986	Full accounts made up to 29 March 1986 (20 pages)
7 May 1986	Company name changed\certificate issued on 07/05/86 (2 pages)
7 May 1986	Company name changed\certificate issued on 07/05/86 (2 pages)
21 September 1965	Statement of affairs (6 pages)
21 September 1965	Statement of affairs (6 pages)
7 August 1959	Certificate of incorporation (1 page)
7 August 1959	Certificate of incorporation (1 page)

BPB Paperboard Limited

Business Activity

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Filing History

Contact Data Scotland