Propac Limited

Company Name	Propac Limited
Company Status	Dissolved
Company Number	SC118170
Category	Private Limited Company
Incorporation Date	26 May 1989(34 years, 11 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Giovanni Benedetti
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(4 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 17 October 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Secretary Name	Mr Giovanni Benedetti
Status	Closed
Appointed	20 February 2013(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 October 2014)
Role	Company Director
Correspondence Address	Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD Scotland

Director Name	Marjory Jane Johnstone
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Keith John Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Secretary Name	Keith John Hughes
Nationality	British
Status	Resigned
Appointed	26 May 1989(same day as company formation)
Role	Company Director
Correspondence Address	3 Hill Street Edinburgh Midlothian EH2 3JP Scotland

Director Name	Gilmour M A Thomson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1990(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1997)
Role	Salesman
Correspondence Address	16 Crosbie Woods Paisley Renfrewshire PA2 0SG Scotland

Director Name	Mr John Donald Gentles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1992)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	20 Broomley Drive Giffnock Glasgow Lanarkshire G46 6PD Scotland

Secretary Name	Mr John Donald Gentles
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broomley Drive Giffnock Glasgow Lanarkshire G46 6PD Scotland

Director Name	Graeme Nigel Harrowell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 March 1994)
Role	Gen Mgr
Correspondence Address	10 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Secretary Name	Graeme Nigel Harrowell
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 March 1994)
Role	Company Director
Correspondence Address	10 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Director Name	Mr Graham Ronald Caldwell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	10 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA Scotland

Secretary Name	Mr Graham Ronald Caldwell
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	10 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Director Name	Ian Galston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2000)
Role	Managing Director
Correspondence Address	49 Stewart Drive Clarkston Glasgow G76 7EX Scotland

Secretary Name	Mr Thomas Kirk Craig
Nationality	British
Status	Resigned
Appointed	03 February 1997(7 years, 8 months after company formation)
Appointment Duration	4 months (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Secretary Name	Mr William McTurk Finlay
Nationality	British
Status	Resigned
Appointed	10 June 1997(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 September 1997)
Role	Company Director
Correspondence Address	35 Mount Charles Crescent Doonfoot Ayr Ayrshire KA7 4PA Scotland

Secretary Name	Mr Giovanni Benedetti
Nationality	British
Status	Resigned
Appointed	18 September 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	15 June 2001(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Secretary Name	Mr Anthony Owens
Nationality	British
Status	Resigned
Appointed	03 June 2005(16 years after company formation)
Appointment Duration	10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA Scotland

Secretary Name	Michael David Clark
Nationality	British
Status	Resigned
Appointed	31 March 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG Scotland

Secretary Name	Andrew Palmer
Nationality	British
Status	Resigned
Appointed	04 October 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland

Contact

Website	www.propacireland.com/
Email address	[email protected]

Location

Registered Address	Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

873.3k at £1	Benedetti International LTD 65.17% Ordinary
466.7k at £1	Benedetti International LTD 34.83% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (3 pages)
16 June 2014	Application to strike the company off the register (3 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
9 October 2013	Accounts made up to 31 December 2012 (14 pages)
9 October 2013	Accounts made up to 31 December 2012 (14 pages)
2 September 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,339,940 (4 pages)
2 September 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,339,940 (4 pages)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
5 October 2012	Accounts made up to 31 December 2011 (12 pages)
5 October 2012	Accounts made up to 31 December 2011 (12 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Appointment of Andrew Palmer as a secretary (3 pages)
19 October 2011	Appointment of Andrew Palmer as a secretary (3 pages)
7 October 2011	Accounts made up to 31 December 2010 (15 pages)
7 October 2011	Accounts made up to 31 December 2010 (15 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts made up to 31 December 2009 (13 pages)
14 July 2010	Accounts made up to 31 December 2009 (13 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (15 pages)
16 October 2008	Accounts made up to 31 December 2007 (15 pages)
28 May 2008	Appointment terminated secretary michael clark (1 page)
28 May 2008	Return made up to 26/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated secretary michael clark (1 page)
28 May 2008	Return made up to 26/05/08; full list of members (4 pages)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2008	Conve 11/02/08 (2 pages)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2008	Conve 11/02/08 (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
18 January 2008	Dec mort/charge * (2 pages)
13 December 2007	Accounts made up to 31 December 2006 (18 pages)
13 December 2007	Accounts made up to 31 December 2006 (18 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 November 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
4 October 2006	Accounts made up to 31 December 2005 (20 pages)
4 October 2006	Accounts made up to 31 December 2005 (20 pages)
21 June 2006	Return made up to 26/05/06; full list of members (3 pages)
21 June 2006	Return made up to 26/05/06; full list of members (3 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
1 November 2005	Accounts made up to 31 December 2004 (16 pages)
1 November 2005	Accounts made up to 31 December 2004 (16 pages)
20 June 2005	Return made up to 26/05/05; full list of members (5 pages)
20 June 2005	Return made up to 26/05/05; full list of members (5 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
12 May 2004	Return made up to 26/05/04; full list of members (7 pages)
12 May 2004	Return made up to 26/05/04; full list of members (7 pages)
27 April 2004	Accounts made up to 31 December 2003 (17 pages)
27 April 2004	Accounts made up to 31 December 2003 (17 pages)
3 November 2003	Accounts made up to 31 December 2002 (18 pages)
3 November 2003	Accounts made up to 31 December 2002 (18 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
10 June 2003	Return made up to 26/05/03; full list of members (7 pages)
27 May 2003	Dec mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (5 pages)
31 December 2002	Accounts made up to 31 December 2001 (18 pages)
31 December 2002	Accounts made up to 31 December 2001 (18 pages)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
28 December 2001	Accounts made up to 31 December 2000 (17 pages)
28 December 2001	Accounts made up to 31 December 2000 (17 pages)
26 July 2001	Return made up to 26/05/01; full list of members (6 pages)
26 July 2001	Return made up to 26/05/01; full list of members (6 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
16 November 2000	Director resigned (2 pages)
16 November 2000	Director resigned (2 pages)
13 November 2000	Accounts made up to 31 December 1999 (18 pages)
13 November 2000	Accounts made up to 31 December 1999 (18 pages)
21 July 2000	Registered office changed on 21/07/00 from: ultra house 303 drakemire drive glasgow G45 9SU (1 page)
21 July 2000	Registered office changed on 21/07/00 from: ultra house 303 drakemire drive glasgow G45 9SU (1 page)
6 July 2000	Return made up to 26/05/00; full list of members (7 pages)
6 July 2000	Return made up to 26/05/00; full list of members (7 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
1 July 1999	Return made up to 26/05/99; full list of members (5 pages)
1 July 1999	Return made up to 26/05/99; full list of members (5 pages)
30 June 1999	Accounts made up to 31 December 1998 (18 pages)
30 June 1999	Accounts made up to 31 December 1998 (18 pages)
4 May 1999	Registered office changed on 04/05/99 from: 26 netherhall road netherton industrial estate wishaw ML2 0ER (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 26 netherhall road netherton industrial estate wishaw ML2 0ER (1 page)
17 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
7 July 1998	Return made up to 26/05/98; full list of members (5 pages)
7 July 1998	Return made up to 26/05/98; full list of members (5 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
16 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
23 June 1997	Return made up to 26/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Return made up to 26/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
10 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
7 April 1997	Alterations to a floating charge (9 pages)
7 April 1997	Alterations to a floating charge (17 pages)
7 April 1997	Alterations to a floating charge (9 pages)
7 April 1997	Alterations to a floating charge (17 pages)
2 April 1997	Alterations to a floating charge (9 pages)
2 April 1997	Alterations to a floating charge (9 pages)
26 March 1997	Alterations to a floating charge (16 pages)
26 March 1997	Alterations to a floating charge (16 pages)
10 February 1997	Partic of mort/charge * (5 pages)
10 February 1997	Partic of mort/charge * (5 pages)
3 February 1997	Partic of mort/charge * (3 pages)
3 February 1997	Partic of mort/charge * (3 pages)
3 February 1997	Partic of mort/charge * (7 pages)
3 February 1997	Partic of mort/charge * (7 pages)
13 January 1997	Memorandum and Articles of Association (34 pages)
13 January 1997	Memorandum and Articles of Association (34 pages)
12 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
15 November 1996	Alterations to a floating charge (11 pages)
15 November 1996	Alterations to a floating charge (5 pages)
15 November 1996	Alterations to a floating charge (5 pages)
15 November 1996	Alterations to a floating charge (11 pages)
25 October 1996	Partic of mort/charge * (5 pages)
25 October 1996	Partic of mort/charge * (5 pages)
8 October 1996	New director appointed (3 pages)
8 October 1996	New director appointed (3 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 June 1996	Return made up to 26/05/96; no change of members (4 pages)
14 June 1996	Return made up to 26/05/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 March 1996	Dec mort/charge release * (5 pages)
28 March 1996	Dec mort/charge release * (5 pages)
28 December 1995	Company name changed jgt marketing services LIMITED\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed jgt marketing services LIMITED\certificate issued on 29/12/95 (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: unit 11/13 scott's road paisley PA2 7AN (1 page)
22 December 1995	Registered office changed on 22/12/95 from: unit 11/13 scott's road paisley PA2 7AN (1 page)
31 May 1995	Ad 05/05/95--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
31 May 1995	Ad 05/05/95--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
23 May 1995	Partic of mort/charge * (4 pages)
23 May 1995	Partic of mort/charge * (4 pages)
11 May 1995	S-div 05/05/95 (1 page)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 May 1995	Memorandum and Articles of Association (64 pages)
11 May 1995	S-div 05/05/95 (1 page)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 May 1995	Memorandum and Articles of Association (64 pages)
11 May 1995	Memorandum and Articles of Association (12 pages)
11 May 1995	Memorandum and Articles of Association (12 pages)
29 March 1994	Partic of mort/charge * (3 pages)
29 March 1994	Partic of mort/charge * (3 pages)
18 July 1990	Company name changed craigton packaging LIMITED\certificate issued on 19/07/90 (2 pages)
18 July 1990	Company name changed craigton packaging LIMITED\certificate issued on 19/07/90 (2 pages)
21 August 1989	Company name changed fortuna trading LIMITED\certificate issued on 22/08/89 (2 pages)
21 August 1989	Company name changed fortuna trading LIMITED\certificate issued on 22/08/89 (2 pages)
26 May 1989	Incorporation (14 pages)
26 May 1989	Incorporation (14 pages)

Propac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland