Andersons Packaging (Aberdeen) Limited

Company Name	Andersons Packaging (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC058597
Category	Private Limited Company
Incorporation Date	17 September 1975(48 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2013(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU Scotland

Director Name	Margaret Yeats Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1990)
Role	Housewife
Correspondence Address	16 Gladstone Place Aberdeen Aberdeenshire AB1 6XA Scotland

Director Name	Robert David Innes Anderson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	16a Gladstone Place Woodside Aberdeen Aberdeenshire AB2 2RP Scotland

Director Name	Colin Campbell Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fountainhall Road Aberdeen Aberdeenshire AB15 4EW Scotland

Director Name	Mrs Shelagh Margaret Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(14 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fountainhall Road Aberdeen Aberdeenshire AB2 4EW Scotland

Secretary Name	Davidson & Garden (Corporation)
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(14 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 04 June 2013)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	anderpack.co.uk

Location

Registered Address	6 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Del Office Support LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£287,173
Cash	£97,878
Current Liabilities	£226,947

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 June 2014	Delivered on: 13 June 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
7 May 1982	Delivered on: 20 May 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 wellington rd, aberdeen. Outstanding
29 May 2013	Delivered on: 31 May 2013 Satisfied on: 26 July 2014 Persons entitled: Aldermore Invoice Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 September 1976	Delivered on: 7 September 1976 Satisfied on: 7 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2023	Registered office address changed from Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023 (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
20 February 2023	Application to strike the company off the register (3 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
8 February 2022	Director's details changed for Mr Joseph O'neill Diamond on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Stephen Heslop on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mr Gordon Delaney on 8 February 2022 (2 pages)
14 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (5 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 July 2014	Satisfaction of charge SC0585970003 in full (4 pages)
26 July 2014	Satisfaction of charge SC0585970003 in full (4 pages)
13 June 2014	Registration of charge 0585970004 (19 pages)
13 June 2014	Registration of charge 0585970004 (19 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
7 October 2013	Satisfaction of charge 1 in full (1 page)
7 October 2013	Satisfaction of charge 1 in full (1 page)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 June 2013	Appointment of Mr Joseph O'neill Diamond as a director (2 pages)
14 June 2013	Appointment of Mr Gordon Delaney as a director (2 pages)
14 June 2013	Appointment of Mr Gordon Delaney as a director (2 pages)
14 June 2013	Appointment of Mr Joseph O'neill Diamond as a director (2 pages)
13 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 June 2013	Termination of appointment of Colin Brown as a director (1 page)
13 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 13 June 2013 (1 page)
13 June 2013	Appointment of Mr Stephen Heslop as a director (2 pages)
13 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 13 June 2013 (1 page)
13 June 2013	Appointment of Mr Stephen Heslop as a director (2 pages)
13 June 2013	Termination of appointment of Shelagh Brown as a director (1 page)
13 June 2013	Termination of appointment of Colin Brown as a director (1 page)
13 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 June 2013	Termination of appointment of Shelagh Brown as a director (1 page)
31 May 2013	Registration of charge 0585970003 (21 pages)
31 May 2013	Registration of charge 0585970003 (21 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 January 2010	Secretary's details changed for Peterkins, Solicitors on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Peterkins, Solicitors on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Peterkins, Solicitors on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Shelagh M Brown on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Shelagh M Brown on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin Campbell Brown on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin Campbell Brown on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Colin Campbell Brown on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Shelagh M Brown on 8 January 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
28 January 2004	Return made up to 31/12/03; full list of members (5 pages)
28 January 2004	Return made up to 31/12/03; full list of members (5 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
27 September 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
27 September 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
29 August 2000	Full group accounts made up to 31 March 2000 (17 pages)
29 August 2000	Full group accounts made up to 31 March 2000 (17 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Full group accounts made up to 31 March 1998 (16 pages)
1 September 1998	Full group accounts made up to 31 March 1998 (16 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (16 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 September 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
20 September 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 September 1975	Incorporation (15 pages)
17 September 1975	Incorporation (15 pages)

Andersons Packaging (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland