Essentra (Kilmarnock) Ltd.

Company Name	Essentra (Kilmarnock) Ltd.
Company Status	Dissolved
Company Number	SC103765
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Ritchie (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Jon Michael Green
Status	Closed
Appointed	30 January 2015(27 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Iain Philip Percival
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(29 years, 11 months after company formation)
Appointment Duration	4 years (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Stephen Michael Pollinger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essentra Plc Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Director Name	Andrew Black
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1993)
Role	Production Director
Correspondence Address	29 Belvedere View Galston Ayrshire KA4 8JS Scotland

Director Name	Robert Hart Morton Craig
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 May 1996)
Role	Managing Director
Correspondence Address	3 Berriedale Road Barassie Troon Ayrshire KA10 6TJ Scotland

Director Name	James Duncan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1991)
Role	Sales Director
Correspondence Address	Shoreacres Artarman Road, Rhu Helensburgh Dunbartonshire G84 8LQ Scotland

Director Name	Alastair Gordon Todd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 December 2000)
Role	Financial Director
Correspondence Address	18 Woodburn Court Darvel Ayrshire KA17 0DJ Scotland

Director Name	William Gray White
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 May 1996)
Role	Investment Director
Correspondence Address	3 Broomfield Garden Ayr KA7 2SR Scotland

Secretary Name	Alastair Gordon Todd
Nationality	British
Status	Resigned
Appointed	24 May 1989(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	18 Woodburn Court Darvel Ayrshire KA17 0DJ Scotland

Director Name	Gordon Batten Cunningham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(3 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Todrigs Mill Earlston Kilmarnock KA2 9AD Scotland

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 May 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Director Name	John Joseph Mellon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1990(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1991)
Role	Company Director
Correspondence Address	Sunnyknowe 1 Kirkintilloch Road Lenzie Glasgow G66 4RW Scotland

Director Name	Michael Gorman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 1994)
Role	Finance Director
Correspondence Address	17 Douglas Avenue Giffnock Glasgow G46 6PE Scotland

Director Name	Mr Garry Stewart Richmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 September 1994)
Role	Production Director
Correspondence Address	8 Shiskine Drive The Elms Kilmarnock Ayrshire KA3 1PZ Scotland

Director Name	Roger Houghton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	6 Station Road Dunure Ayr Ayrshire KA7 4LL Scotland

Director Name	Kevin Creechan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	10 Hunting Lodge Gardens Barncluith Hamilton Lanarkshire ML3 7EB Scotland

Secretary Name	Mr James Andrew Nicholls
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Oneill Colman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2003(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin Irish

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(18 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr Craig Anthony Liggins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Hurlford Road Riccarton Kilmarnock

Director Name	Mr Leonard McNeil Kirk
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurlford Road Riccarton Kilmarnock

Director Name	Mr Hugh Alexander Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlford Road Riccarton Kilmarnock

Director Name	Mr Peter Alexander Rayner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(30 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Contact

Website	www.ritchie.vir.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,421,846
Gross Profit	£1,110,587
Net Worth	£287,981
Cash	£96,480
Current Liabilities	£1,779,345

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 July 2007	Delivered on: 27 July 2007 Satisfied on: 7 June 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: Floating charge Secured details: All sums due or to become due. Particulars: Composite debenture including first legal mortgage over all real property in england and wales, fixed charges over deposits - see continuation sheet for further details, includes floating charge over all assets. Fully Satisfied
25 March 2004	Delivered on: 13 April 2004 Satisfied on: 25 July 2007 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due under or in relation to any one or more of the senior finance documents. Particulars: The property at hurlford road, kilmarnock, ayrshire. Fully Satisfied
11 March 2004	Delivered on: 31 March 2004 Satisfied on: 25 July 2007 Persons entitled: Allied Irish Banks PLC as Agent and Trustee 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
23 November 1999	Delivered on: 10 December 1999 Satisfied on: 10 April 2004 Persons entitled: Allied Irish Banks PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property; fixed charge over assets; floating charge over same. Fully Satisfied
31 May 1996	Delivered on: 10 June 1996 Satisfied on: 29 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: South western works, hurlford road, riccarton, kilmarnock....... See ch microfiche for full details. Fully Satisfied
29 May 1996	Delivered on: 31 May 1996 Satisfied on: 29 November 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & 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
19 February 1996	Delivered on: 26 February 1996 Satisfied on: 6 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South western works,hurlford road,riccarton,kilmarnock. Fully Satisfied
23 August 2007	Delivered on: 25 August 2007 Satisfied on: 7 June 2013 Persons entitled: Deutsche Bank Ag, London Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at hurlford road, kilmarnock, riccarton, ayrshire. Fully Satisfied
29 April 1987	Delivered on: 29 April 1987 Satisfied on: 31 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security 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

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
2 January 2021	Application to strike the company off the register (1 page)
23 December 2020	Solvency Statement dated 21/12/20 (2 pages)
23 December 2020	Statement of capital on 23 December 2020 GBP 1.00 (3 pages)
23 December 2020	Statement by Directors (1 page)
23 December 2020	Resolutions RES13 ‐ Company share capital be reduced by cancellation of share premium account 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Stephen Michael Pollinger on 30 September 2020 (2 pages)
24 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
6 August 2019	Full accounts made up to 31 December 2018 (24 pages)
1 July 2019	Appointment of Mr Stephen Michael Pollinger as a director on 28 June 2019 (2 pages)
28 June 2019	Registered office address changed from Hurlford Road Riccarton Kilmarnock to 4th Floor 115 George Street Edinburgh EH2 4JN on 28 June 2019 (1 page)
29 October 2018	Full accounts made up to 31 December 2017 (22 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Peter Rayner as a director on 30 April 2018 (1 page)
16 November 2017	Appointment of Mr Peter Rayner as a director on 6 November 2017 (2 pages)
16 November 2017	Termination of appointment of Leonard Mcneil Kirk as a director on 6 November 2017 (1 page)
16 November 2017	Appointment of Mr Peter Rayner as a director on 6 November 2017 (2 pages)
16 November 2017	Termination of appointment of Leonard Mcneil Kirk as a director on 6 November 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
3 April 2017	Appointment of Mr Iain Philip Percival as a director on 1 March 2017 (2 pages)
3 April 2017	Appointment of Mr Iain Philip Percival as a director on 1 March 2017 (2 pages)
28 March 2017	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 (1 page)
28 March 2017	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
13 November 2015	Full accounts made up to 31 December 2014 (15 pages)
13 November 2015	Full accounts made up to 31 December 2014 (15 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 665,800 (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 665,800 (4 pages)
7 July 2015	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 (2 pages)
7 July 2015	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 (2 pages)
7 July 2015	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 (2 pages)
7 July 2015	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 (2 pages)
7 July 2015	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 (2 pages)
7 July 2015	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 (2 pages)
8 June 2015	Company name changed ritchie (uk) LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
8 June 2015	Company name changed ritchie (uk) LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Change of name notice (2 pages)
30 April 2015	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 (2 pages)
30 April 2015	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 (2 pages)
30 April 2015	Termination of appointment of Craig Liggins as a director on 30 January 2015 (2 pages)
30 April 2015	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 (2 pages)
30 April 2015	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 (2 pages)
30 April 2015	Termination of appointment of Craig Liggins as a director on 30 January 2015 (2 pages)
13 January 2015	Full accounts made up to 31 December 2013 (17 pages)
13 January 2015	Full accounts made up to 31 December 2013 (17 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 665,800 (4 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 665,800 (4 pages)
3 January 2014	Appointment of Mr Craig Liggins as a director (2 pages)
3 January 2014	Termination of appointment of Oneill Colman as a director (1 page)
3 January 2014	Termination of appointment of Oneill Colman as a director (1 page)
3 January 2014	Appointment of Mr Craig Liggins as a director (2 pages)
21 November 2013	Full accounts made up to 31 December 2012 (15 pages)
21 November 2013	Full accounts made up to 31 December 2012 (15 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 665,800 (5 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 665,800 (5 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
21 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2010	Full accounts made up to 31 December 2009 (13 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Oneill Colman on 30 September 2010 (2 pages)
7 October 2010	Director's details changed for Oneill Colman on 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Termination of appointment of Gordon Cunningham as a director (1 page)
27 May 2010	Termination of appointment of Gordon Cunningham as a director (1 page)
23 December 2009	Full accounts made up to 31 December 2008 (13 pages)
23 December 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
27 July 2007	Partic of mort/charge * (25 pages)
27 July 2007	Partic of mort/charge * (25 pages)
25 July 2007	Dec mort/charge * (8 pages)
25 July 2007	Dec mort/charge * (3 pages)
25 July 2007	Dec mort/charge * (8 pages)
25 July 2007	Dec mort/charge * (3 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 July 2007	Declaration of assistance for shares acquisition (13 pages)
24 July 2007	Declaration of assistance for shares acquisition (13 pages)
24 July 2007	Declaration of assistance for shares acquisition (13 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 July 2007	Declaration of assistance for shares acquisition (13 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 November 2006	Return made up to 30/09/06; full list of members (3 pages)
14 November 2006	Return made up to 30/09/06; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Return made up to 30/09/04; full list of members (2 pages)
29 October 2004	Return made up to 30/09/04; full list of members (2 pages)
13 April 2004	Partic of mort/charge * (9 pages)
13 April 2004	Partic of mort/charge * (9 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
31 March 2004	Partic of mort/charge * (12 pages)
31 March 2004	Partic of mort/charge * (12 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Declaration of assistance for shares acquisition (26 pages)
23 February 2004	Declaration of assistance for shares acquisition (26 pages)
23 February 2004	Declaration of assistance for shares acquisition (26 pages)
23 February 2004	Declaration of assistance for shares acquisition (26 pages)
20 February 2004	Auditor's resignation (2 pages)
20 February 2004	Auditor's resignation (2 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
16 February 2004	Auditor's resignation (3 pages)
16 February 2004	Auditor's resignation (3 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
2 November 2002	Return made up to 30/09/02; full list of members (7 pages)
2 November 2002	Return made up to 30/09/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2001	Return made up to 30/09/01; full list of members (6 pages)
29 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Auditor's resignation (1 page)
8 January 2001	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
30 October 2000	Return made up to 30/09/00; full list of members (7 pages)
30 October 2000	Return made up to 30/09/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
23 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 March 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Partic of mort/charge * (22 pages)
10 December 1999	Partic of mort/charge * (22 pages)
29 November 1999	Dec mort/charge * (4 pages)
29 November 1999	Dec mort/charge * (4 pages)
29 November 1999	Dec mort/charge * (4 pages)
29 November 1999	Dec mort/charge * (4 pages)
4 November 1999	Return made up to 30/09/99; full list of members (7 pages)
4 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99 (1 page)
8 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99 (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (14 pages)
2 August 1999	Full accounts made up to 30 September 1998 (14 pages)
13 November 1998	Auditor's resignation (2 pages)
13 November 1998	Auditor's resignation (2 pages)
28 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 May 1998	Return made up to 23/05/98; change of members (9 pages)
20 May 1998	Return made up to 23/05/98; change of members (9 pages)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
24 October 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
24 October 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
16 October 1997	Amended full group accounts made up to 31 January 1997 (23 pages)
16 October 1997	Amended full group accounts made up to 31 January 1997 (23 pages)
25 September 1997	Ad 01/05/95--------- Â£ si 1500@1 (2 pages)
25 September 1997	Ad 16/02/96--------- Â£ si 500@1 (2 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Ad 23/05/96--------- Â£ si 13300@1 (5 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Ad 16/02/96--------- Â£ si 500@1 (2 pages)
25 September 1997	Ad 01/05/95--------- Â£ si 1500@1 (2 pages)
25 September 1997	Ad 23/05/96--------- Â£ si 13300@1 (5 pages)
11 July 1997	Full group accounts made up to 31 January 1997 (22 pages)
11 July 1997	Full group accounts made up to 31 January 1997 (22 pages)
6 June 1997	Return made up to 23/05/97; change of members (6 pages)
6 June 1997	Return made up to 23/05/97; change of members (6 pages)
19 August 1996	Auditor's resignation (1 page)
19 August 1996	Auditor's resignation (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
10 June 1996	Partic of mort/charge * (7 pages)
10 June 1996	Return made up to 23/05/96; full list of members (8 pages)
10 June 1996	Full group accounts made up to 31 January 1996 (27 pages)
10 June 1996	Full group accounts made up to 31 January 1996 (27 pages)
10 June 1996	Return made up to 23/05/96; full list of members (8 pages)
10 June 1996	Partic of mort/charge * (7 pages)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Auditor's resignation (1 page)
6 June 1996	Dec mort/charge * (4 pages)
6 June 1996	Dec mort/charge * (4 pages)
31 May 1996	Declaration of assistance for shares acquisition (5 pages)
31 May 1996	Partic of mort/charge * (5 pages)
31 May 1996	Dec mort/charge * (5 pages)
31 May 1996	Declaration of assistance for shares acquisition (5 pages)
31 May 1996	Partic of mort/charge * (5 pages)
31 May 1996	Dec mort/charge * (5 pages)
26 February 1996	Partic of mort/charge * (7 pages)
26 February 1996	Partic of mort/charge * (7 pages)
1 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 February 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
1 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 February 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 1996	Re-registration of Memorandum and Articles (89 pages)
1 February 1996	Application for reregistration from PLC to private (1 page)
1 February 1996	Re-registration of Memorandum and Articles (89 pages)
1 February 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 1996	Application for reregistration from PLC to private (1 page)
8 June 1995	Return made up to 23/05/95; no change of members (6 pages)
8 June 1995	Full group accounts made up to 31 January 1995 (25 pages)
8 June 1995	Full group accounts made up to 31 January 1995 (25 pages)
8 June 1995	Return made up to 23/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)
18 May 1994	Full group accounts made up to 31 January 1994 (24 pages)
18 May 1994	Full group accounts made up to 31 January 1994 (24 pages)
30 March 1994	Full group accounts made up to 31 January 1993 (23 pages)
30 March 1994	Full group accounts made up to 31 January 1993 (23 pages)
4 June 1992	Full group accounts made up to 31 January 1992 (24 pages)
4 June 1992	Full group accounts made up to 31 January 1992 (24 pages)
7 August 1991	Full group accounts made up to 31 January 1991 (22 pages)
7 August 1991	Full group accounts made up to 31 January 1991 (22 pages)
18 June 1990	Memorandum and Articles of Association (104 pages)
18 June 1990	Memorandum and Articles of Association (104 pages)
31 May 1990	Company name changed r p p holdings P.L.C.\certificate issued on 01/06/90 (4 pages)
31 May 1990	Company name changed r p p holdings P.L.C.\certificate issued on 01/06/90 (4 pages)
17 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 May 1987	Company name changed pacific shelf (ninety-seven) lim ited\certificate issued on 07/05/87 (2 pages)
7 May 1987	Company name changed pacific shelf (ninety-seven) lim ited\certificate issued on 07/05/87 (2 pages)
23 March 1987	Certificate of incorporation (1 page)
23 March 1987	Certificate of incorporation (1 page)
18 March 1987	Certificate of Incorporation (1 page)
18 March 1987	Certificate of Incorporation (1 page)

Essentra (Kilmarnock) Ltd.

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Contact Data Scotland