Billerud (U.K.) Limited

Company Name	Billerud (U.K.) Limited
Company Status	Dissolved
Company Number	SC072119
Category	Private Limited Company
Incorporation Date	22 July 1980(43 years, 9 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week 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	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(19 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Closed
Appointed	01 September 1999(19 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (closed 18 July 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Closed
Appointed	10 March 2000(19 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (closed 18 July 2023)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Nils Peter Danielsson
Nationality	Swedish
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 November 1990)
Role	Company Director
Correspondence Address	Linnevaegen 4 S-663 00 Skoghall Foreign

Director Name	Nils Lennart Hagelin
Nationality	Swedish
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1990)
Role	Managing Director
Correspondence Address	Herrgaard 79020 Grycksbo Foreign

Director Name	Torbjorn Joghed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 December 2003)
Role	Director Of Admin
Correspondence Address	Branagagatan No6 5-654 Karlstad Sweden

Director Name	John Douglas Picton
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1991)
Role	Manufacturer
Correspondence Address	Farthings Longforgan Dundee Angus DD2 5EX Scotland

Secretary Name	Dennis Ferguson Collins
Nationality	British
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Stirling House Craigiebarn Road Dundee Angus DD4 7PL Scotland

Secretary Name	Michael Cochrane Richardson
Nationality	British
Status	Resigned
Appointed	10 October 1988(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	13 Holyrood Street Carnoustie Angus DD7 6HF Scotland

Director Name	Soren Eng
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1990(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Banjogatan 12h 654 73 Karlstad Foreign

Director Name	Bengt Pettersson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 1990(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Trollets Vaeg 9 S-653 45 Karlstad Foreign

Secretary Name	Ian Bissett
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	21 Hill Street Monifieth Dundee Angus DD5 4DE Scotland

Secretary Name	David Charles Gow
Nationality	British
Status	Resigned
Appointed	01 March 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	100 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Ragnar Toerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Tuvagatan 6 S-661 42 Saeffle Sweden Foreign

Secretary Name	Margaret Archer
Nationality	British
Status	Resigned
Appointed	02 August 1995(15 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	160 Blake Road West Bridgford Nottingham Nottinghamshire NG2 5JZ

Location

Registered Address	4th Floor, 78 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2002
Net Worth	£400,715

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 February 2004	Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD (1 page)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2004	Director resigned (1 page)
11 November 2003	Return made up to 28/10/03; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
25 November 2002	Return made up to 28/10/02; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
26 November 2001	Return made up to 28/10/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 30 September 2000 (7 pages)
29 December 2000	Return made up to 28/10/00; full list of members (7 pages)
29 December 2000	Return made up to 28/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2000	Compulsory strike-off action has been discontinued (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
31 March 2000	First Gazette notice for compulsory strike-off (1 page)
2 September 1999	Secretary resigned (1 page)
3 November 1998	Return made up to 28/10/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 30 September 1997 (11 pages)
24 July 1998	Director resigned (1 page)
9 January 1998	Return made up to 28/10/97; full list of members (6 pages)
17 June 1997	Full accounts made up to 30 September 1996 (11 pages)
6 November 1996	Return made up to 28/10/96; no change of members (4 pages)
2 April 1996	Full accounts made up to 30 September 1995 (12 pages)
29 February 1996	Registered office changed on 29/02/96 from: seabraes mill 2 perth road dundee DD1 4LW (1 page)
29 November 1995	Return made up to 28/10/95; no change of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Auditor's resignation (2 pages)
7 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
4 September 1995	New secretary appointed (2 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	Secretary resigned (2 pages)
10 October 1994	Full accounts made up to 31 December 1993 (9 pages)
22 July 1980	Incorporation (16 pages)

Billerud (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland