Promopack Limited

Company Name	Promopack Limited
Company Status	Dissolved
Company Number	SC079157
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 3 months ago)
Dissolution Date	10 July 2018 (5 years, 2 months ago)
Previous Name	Spectrum Packaging Limited

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 David George Duthie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(12 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 10 July 2018)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Douglas M Brewer
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1989)
Role	Company Director
Correspondence Address	Roycroft Broughty Ferry Dundee DD5 2SG Scotland

Director Name	Mr Anthony Lumsden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Lorne Crescent Monifieth Dundee Angus DD5 4DY Scotland

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Secretary Name	Mr Anthony Lumsden
Nationality	British
Status	Resigned
Appointed	17 July 1989(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Lorne Crescent Monifieth Dundee Angus DD5 4DY Scotland

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 October 1994)
Role	Financial Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	05 September 1989(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	12 January 1994(11 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(27 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(30 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries Plc 96 Port Glasgow R Greenock Renfrewshire PA15 2UL Scotland

Contact

Telephone	01475 501000
Telephone region	Greenock

Location

Registered Address	96 Port Glasgow Road Greenock PA15 2UL Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 November 1982	Delivered on: 17 November 1982 Satisfied on: 23 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and 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
5 November 1982	Delivered on: 17 November 1982 Satisfied on: 21 January 1988 Persons entitled: Scott and Robertson PLC Classification: Bond and floating charge Secured details: Â£250,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 November 1982	Delivered on: 17 November 1982 Satisfied on: 21 January 1988 Persons entitled: Co-Operative Wholesale Society Limited Classification: Bond and floating charge Secured details: Â£250,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
17 April 2018	Application to strike the company off the register (3 pages)
12 April 2018	Director's details changed for Mr David George Duthe on 11 April 2018 (2 pages)
14 February 2018	Resolutions RES13 ‐ Share redemp reserve cancelled, sum arising be credited to distributable reserve. 05/02/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2018	Statement of capital on 14 February 2018 GBP 1 (4 pages)
14 February 2018	Statement by Directors (1 page)
14 February 2018	Solvency Statement dated 05/02/18 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
11 November 2016	Appointment of Mr David George Duthe as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr David George Duthe as a director on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of David William Harris as a director on 31 October 2016 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 800,000 (6 pages)
5 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 800,000 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 800,000 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 800,000 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 800,000 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 800,000 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Company name changed spectrum packaging LIMITED\certificate issued on 13/07/10 CONNOT ‐ (3 pages)
13 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
13 July 2010	Company name changed spectrum packaging LIMITED\certificate issued on 13/07/10 CONNOT ‐ (3 pages)
13 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
4 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
4 June 2010	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
19 February 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
29 July 2009	Director appointed david william harris (1 page)
29 July 2009	Appointment terminated director anne thorburn (1 page)
29 July 2009	Appointment terminated director anne thorburn (1 page)
29 July 2009	Director appointed david william harris (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
16 June 2008	Director appointed anne thorburn (2 pages)
16 June 2008	Director appointed anne thorburn (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
1 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (6 pages)
1 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 June 1999	Return made up to 29/05/99; full list of members (7 pages)
9 June 1999	Return made up to 29/05/99; full list of members (7 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Auditor's resignation (1 page)
25 September 1997	Auditor's resignation (1 page)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 June 1997	Return made up to 29/05/97; full list of members (7 pages)
23 June 1997	Return made up to 29/05/97; full list of members (7 pages)
6 March 1997	Company name changed ts realisations LIMITED\certificate issued on 06/03/97 (2 pages)
6 March 1997	Company name changed ts realisations LIMITED\certificate issued on 06/03/97 (2 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Return made up to 29/05/96; full list of members (7 pages)
24 June 1996	Return made up to 29/05/96; full list of members (7 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
26 June 1995	Return made up to 29/05/95; full list of members (7 pages)
26 June 1995	Return made up to 29/05/95; full list of members (7 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 March 1994	Memorandum and Articles of Association (8 pages)
25 March 1994	Memorandum and Articles of Association (8 pages)

Promopack Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland