Scotpackaging Limited

Company Name	Scotpackaging Limited
Company Status	Dissolved
Company Number	SC038496
Category	Private Limited Company
Incorporation Date	6 March 1963(60 years, 7 months ago)
Dissolution Date	28 July 2016 (7 years, 2 months ago)
Previous Name	Bottle Recovery (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 October 2011(48 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 July 2016)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Clifford Arthur Archer
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	112 St Andrews Drive Glasgow Lanarkshire G41 4RB Scotland

Director Name	Teresa Archer
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	112 St Andrews Drive Glasgow Lanarkshire G41 4RB Scotland

Director Name	Mrs Doreen Mary Neilson
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	Hillcrest 4 West Chapelton Crescent Bearsden Glasgow Lanarkshire G61 2DE Scotland

Secretary Name	Clifford Arthur Archer
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	112 St Andrews Drive Glasgow Lanarkshire G41 4RB Scotland

Director Name	Mr Peter Dane Brown
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(27 years, 8 months after company formation)
Appointment Duration	21 years (resigned 31 October 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	92 Springkel Avenue Glasgow G41 4EH Scotland

Director Name	Rosemary Pauline Brown
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(27 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	28 Hamilton Avenue Pollokshield Glasgow G41 4JD Scotland

Secretary Name	Rosemary Pauline Brown
Nationality	British
Status	Resigned
Appointed	28 December 1992(29 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	28 Hamilton Avenue Pollokshield Glasgow G41 4JD Scotland

Director Name	Andrew Charles Nicholas Pursey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	Ardenlee Albert Street Helensburgh Dunbartonshire G84 7SG Scotland

Director Name	Mrs Paul Benedict David Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duneira Pier Road Rhu Argyll & Bute G84 8LH Scotland

Secretary Name	Mrs Paul Benedict David Smith
Nationality	British
Status	Resigned
Appointed	03 August 2006(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duneira Pier Road Rhu Argyll & Bute G84 8LH Scotland

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2011
Net Worth	£24,985
Cash	£77
Current Liabilities	£504,447

Accounts

Latest Accounts	31 July 2011 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Notice of final meeting of creditors (3 pages)
28 April 2016	Notice of final meeting of creditors (3 pages)
14 May 2013	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland on 14 May 2013 (2 pages)
3 May 2013	Notice of winding up order (1 page)
3 May 2013	Court order notice of winding up (1 page)
3 May 2013	Notice of winding up order (1 page)
3 May 2013	Court order notice of winding up (1 page)
4 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 20,000 (3 pages)
4 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 20,000 (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 March 2012	Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 9 March 2012 (1 page)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Memorandum and Articles of Association (4 pages)
11 January 2012	Memorandum and Articles of Association (4 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 November 2011	Appointment of Mr Colin Shields Barclay as a director (7 pages)
30 November 2011	Termination of appointment of Gerrard Mcsherry as a director (4 pages)
30 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2011	Termination of appointment of Peter Brown as a director (2 pages)
30 November 2011	Appointment of Mr Colin Shields Barclay as a director (7 pages)
30 November 2011	Termination of appointment of Gerrard Mcsherry as a director (4 pages)
30 November 2011	Termination of appointment of Peter Brown as a director (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Peter Dane Brown on 12 August 2010 (3 pages)
20 August 2010	Director's details changed for Peter Dane Brown on 12 August 2010 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
18 November 2009	Termination of appointment of Andrew Pursey as a director (2 pages)
18 November 2009	Termination of appointment of Paul Smith as a director (2 pages)
18 November 2009	Termination of appointment of Paul Smith as a secretary (2 pages)
18 November 2009	Termination of appointment of Andrew Pursey as a director (2 pages)
18 November 2009	Termination of appointment of Paul Smith as a director (2 pages)
18 November 2009	Termination of appointment of Paul Smith as a secretary (2 pages)
17 September 2009	Director appointed gerrard mcsherry (2 pages)
17 September 2009	Director's change of particulars / peter brown / 01/09/2009 (1 page)
17 September 2009	Director appointed gerrard mcsherry (2 pages)
17 September 2009	Director's change of particulars / peter brown / 01/09/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2008	Registered office changed on 25/02/2008 from 30-31 queen street edinburgh EH2 1JX (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 30-31 queen street edinburgh EH2 1JX (1 page)
31 January 2008	Return made up to 28/12/07; full list of members (2 pages)
31 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 December 2007	Company name changed bottle recovery (scotland) limit ed\certificate issued on 02/12/07 (2 pages)
3 December 2007	Company name changed bottle recovery (scotland) limit ed\certificate issued on 02/12/07 (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 16 royal terrace glasgow G3 7NY (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 16 royal terrace glasgow G3 7NY (1 page)
18 August 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	Secretary resigned;director resigned (1 page)
28 July 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
28 July 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
5 January 2006	Return made up to 28/12/05; full list of members (7 pages)
5 January 2006	Return made up to 28/12/05; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 December 2004	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 December 2003	Return made up to 28/12/03; full list of members (7 pages)
23 December 2003	Return made up to 28/12/03; full list of members (7 pages)
3 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 January 2002	Return made up to 28/12/01; full list of members (6 pages)
29 January 2002	Return made up to 28/12/01; full list of members (6 pages)
16 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
22 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1998	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
21 October 1997	Registered office changed on 21/10/97 from: 15 burns street glasgow G4 9SA (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 15 burns street glasgow G4 9SA (1 page)
14 January 1997	Return made up to 28/12/96; full list of members (6 pages)
14 January 1997	Return made up to 28/12/96; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
14 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
25 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Memorandum and Articles of Association (22 pages)
18 October 1995	Memorandum and Articles of Association (22 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (21 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (21 pages)

Scotpackaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland