Scottish Foam Limited

Company Name	Scottish Foam Limited
Company Status	Dissolved
Company Number	SC081528
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)
Dissolution Date	20 August 2015 (8 years, 8 months 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
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Alistair McLeod Nicol
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2015)
Role	Chairman
Correspondence Address	0/2 92 Braidholm Road Giffnock Glasgow G46 6DF Scotland

Director Name	James Wasson Shaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2015)
Role	Managing Director
Correspondence Address	6 Lonsdale Avenue Giffnock Glasgow G46 6HG Scotland

Secretary Name	Mary Milne
Nationality	British
Status	Closed
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 August 2015)
Role	Company Director
Correspondence Address	2 Trinity Crescent Beith Ayrshire KA15 2HG Scotland

Director Name	Mary Milne
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1989(6 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (closed 20 August 2015)
Role	Non Executive Director
Correspondence Address	2 Trinity Crescent Beith Ayrshire KA15 2HG Scotland

Director Name	John Woodrow Craig
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	A 48 Beach Road Troon Ayrshire KA10 6SU Scotland

Director Name	Zygfryd Lidka
Nationality	Polish
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 October 1989)
Role	Company Director
Correspondence Address	18 Sycamore Avenue Johnstone Renfrewshire PA5 0BE Scotland

Director Name	Andrew James Grundy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 1992)
Role	Co Director
Correspondence Address	Inchdarnie House St Boswells Roxburghshire

Director Name	Mr John Henry Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 18 January 1993)
Role	Business
Correspondence Address	22 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Franek Antoniewicz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 August 2005)
Role	Works Director
Correspondence Address	1 The Fairways Auchengreoch Road Johnstone PA5 0BA Scotland

Director Name	John William Ferrie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 August 2005)
Role	Financial Director
Correspondence Address	81 Juniper Drive Milton Of Campsie Glasgow G65 8HL Scotland

Director Name	Mr John Shanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 2005)
Role	Sales Director
Correspondence Address	Castlerig Kilsyth Road Longcroft Bonnybridge Stirlingshire FK4 1HB Scotland

Contact

Website	www.kayfoam.co.uk
Telephone	0141 8104333
Telephone region	Glasgow

Location

Registered Address	C/O Invocas First Floor, James Miller House 98 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£346,107
Cash	£218
Current Liabilities	£681,738

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 August 2015	Final Gazette dissolved following liquidation (1 page)
20 August 2015	Final Gazette dissolved following liquidation (1 page)
20 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2015	Notice of move from Administration to Dissolution (1 page)
20 May 2015	Notice of move from Administration to Dissolution (1 page)
20 May 2015	Administrator's progress report (16 pages)
20 May 2015	Administrator's progress report (16 pages)
20 May 2015	Notice of automatic end of Administration (1 page)
20 May 2015	Notice of automatic end of Administration (1 page)
7 April 2009	Administrator's progress report (14 pages)
7 April 2009	Administrator's progress report (14 pages)
7 August 2007	Administrator's progress report (8 pages)
7 August 2007	Notice of extension of period of Administration (1 page)
7 August 2007	Administrator's progress report (8 pages)
7 August 2007	Notice of extension of period of Administration (1 page)
21 September 2006	Result of meeting of creditors (16 pages)
21 September 2006	Result of meeting of creditors (16 pages)
18 August 2006	Statement of affairs (17 pages)
18 August 2006	Statement of affairs (17 pages)
25 July 2006	Statement of administrator's proposal (25 pages)
25 July 2006	Statement of administrator's proposal (25 pages)
3 June 2006	Registered office changed on 03/06/06 from: bleasdale court unit 7/8 2 south avenue clydebank buisness park clydebank G81 2LE (1 page)
3 June 2006	Appointment of an administrator (4 pages)
3 June 2006	Appointment of an administrator (4 pages)
3 June 2006	Registered office changed on 03/06/06 from: bleasdale court unit 7/8 2 south avenue clydebank buisness park clydebank G81 2LE (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
21 June 2005	Return made up to 18/06/05; full list of members (12 pages)
21 June 2005	Return made up to 18/06/05; full list of members (12 pages)
17 February 2005	Accounts for a small company made up to 31 December 2003 (13 pages)
17 February 2005	Accounts for a small company made up to 31 December 2003 (13 pages)
24 June 2004	Return made up to 18/06/04; full list of members (12 pages)
24 June 2004	Return made up to 18/06/04; full list of members (12 pages)
30 August 2003	Accounts made up to 31 December 2002 (19 pages)
30 August 2003	Accounts made up to 31 December 2002 (19 pages)
17 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
5 July 2002	Return made up to 18/06/02; full list of members (12 pages)
5 July 2002	Return made up to 18/06/02; full list of members (12 pages)
15 August 2001	Dec mort/charge * (5 pages)
15 August 2001	Dec mort/charge * (5 pages)
20 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
17 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
8 June 2001	Â£ ic 560367/366591 09/05/01 Â£ sr 193776@1=193776 (1 page)
8 June 2001	Â£ ic 560367/366591 09/05/01 Â£ sr 193776@1=193776 (1 page)
15 May 2001	Â£ nc 713313/713314 04/05/01 (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Â£ nc 713313/713314 04/05/01 (1 page)
15 May 2001	Ad 04/05/01--------- Â£ si 1@1=1 Â£ ic 560366/560367 (2 pages)
15 May 2001	Ad 04/05/01--------- Â£ si 1@1=1 Â£ ic 560366/560367 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 June 2000	Return made up to 18/06/00; full list of members (11 pages)
20 June 2000	Return made up to 18/06/00; full list of members (11 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
14 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
11 December 1998	Ad 01/12/98--------- Â£ si 7936@1=7936 Â£ ic 552430/560366 (2 pages)
11 December 1998	Recon 30/10/98 (1 page)
11 December 1998	Ad 01/12/98--------- Â£ si 7936@1=7936 Â£ ic 552430/560366 (2 pages)
11 December 1998	Recon 30/10/98 (1 page)
16 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1998	Memorandum and Articles of Association (41 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 November 1998	Memorandum and Articles of Association (41 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 November 1998	Alterations to a floating charge (15 pages)
13 November 1998	Alterations to a floating charge (9 pages)
13 November 1998	Alterations to a floating charge (9 pages)
13 November 1998	Alterations to a floating charge (15 pages)
12 November 1998	Partic of mort/charge * (5 pages)
12 November 1998	Partic of mort/charge * (5 pages)
3 November 1998	Dec mort/charge * (2 pages)
3 November 1998	Dec mort/charge * (8 pages)
3 November 1998	Dec mort/charge * (8 pages)
3 November 1998	Dec mort/charge * (2 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 June 1998	Return made up to 18/06/98; full list of members (8 pages)
12 June 1998	Return made up to 18/06/98; full list of members (8 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Return made up to 18/06/97; full list of members (8 pages)
8 July 1997	Return made up to 18/06/97; full list of members (8 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
8 July 1996	Return made up to 18/06/96; full list of members (8 pages)
8 July 1996	Return made up to 18/06/96; full list of members (8 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (27 pages)
1 November 1995	Accounts for a medium company made up to 31 December 1994 (27 pages)
10 May 1990	Ad 25/04/90--------- Â£ si 500000@1=500000 Â£ ic 18400/518400 (2 pages)
10 May 1990	Ad 25/04/90--------- Â£ si 500000@1=500000 Â£ ic 18400/518400 (2 pages)
18 August 1983	Company name changed\certificate issued on 18/08/83 (2 pages)
18 August 1983	Company name changed\certificate issued on 18/08/83 (2 pages)
26 January 1983	Incorporation (25 pages)
26 January 1983	Certificate of incorporation (1 page)
26 January 1983	Certificate of incorporation (1 page)
26 January 1983	Incorporation (25 pages)

Scottish Foam Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland