Polypackaging Limited

Company Name	Polypackaging Limited
Directors	Colin John Fraser and Alistair Hamish Fraser
Company Status	Active
Company Number	SC150643
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin John Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Chalmers Road Ayr KA7 2RQ Scotland

Secretary Name	Colin John Fraser
Nationality	British
Status	Current
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chalmers Road Ayr KA7 2RQ Scotland

Director Name	Mr Alistair Hamish Fraser
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(4 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Earls Way Doonfoot Ayr KA7 4HQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Christopher Michael Dennis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 25 February 2003)
Role	Senior Logistics Manager
Correspondence Address	13 Selbie Place Gourdon Montrose Angus DD10 0LT Scotland

Director Name	Martin Gardner Doig
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 1998)
Role	Production/Engineer Manager
Correspondence Address	6 Ardmore Avenue Broughty Ferry Dundee DD5 2TU Scotland

Director Name	Alison Mairi Stockan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British/Rhodesian
Status	Resigned
Appointed	18 July 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2002)
Role	General Manager
Correspondence Address	11 Morven Avenue Montrose Angus DD10 9DL Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Pentland Road East Kilbride G75 9GF Scotland

Contact

Website	polypackaging.co.uk
Telephone	01292 262473
Telephone region	Ayr

Location

Registered Address	2/4 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

32k at £1	Alistair Hamish Fraser 40.00% Ordinary A
22.8k at £1	Colin John Fraser 28.50% Ordinary B
17.2k at £1	Alistair Hamish Fraser 21.50% Ordinary B
8k at £1	Colin John Fraser 10.00% Ordinary A

Financials

Year	2014
Net Worth	£227,122
Cash	£787
Current Liabilities	£340,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

23 July 2013	Delivered on: 9 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 26 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 July 2006	Delivered on: 31 July 2006 Satisfied on: 22 March 2014 Persons entitled: South Ayrshire Council Classification: Floating charge Secured details: Â£30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 February 1996	Delivered on: 22 February 1996 Satisfied on: 6 July 2013 Persons entitled: Enterprise Ayrshire 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
20 February 1995	Delivered on: 23 February 1995 Satisfied on: 22 March 2014 Persons entitled: The Strathclyde Regional Council Classification: Floating charge Secured details: Â£30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 January 1995	Delivered on: 2 February 1995 Satisfied on: 24 May 2014 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 June 2022	Cessation of Alistair Hamish Fraser as a person with significant control on 4 May 2021 (1 page)
7 June 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
10 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2021	Memorandum and Articles of Association (6 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 June 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Alistair Hamish Fraser on 13 November 2019 (2 pages)
13 November 2019	Change of details for Mr Alistair Hamish Fraser as a person with significant control on 7 June 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
12 July 2016	Change of share class name or designation (2 pages)
12 July 2016	Change of share class name or designation (2 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Resolutions RES13 ‐ Approval of share transfers 16/06/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
29 June 2016	Resolutions RES13 ‐ Approval of share transfers 16/06/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80,000 (6 pages)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80,000 (6 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 80,000 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 80,000 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 80,000 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 May 2014	Satisfaction of charge 1 in full (1 page)
24 May 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 80,000 (6 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 80,000 (6 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 80,000 (6 pages)
22 March 2014	Satisfaction of charge 2 in full (3 pages)
22 March 2014	Satisfaction of charge 2 in full (3 pages)
22 March 2014	Satisfaction of charge 4 in full (3 pages)
22 March 2014	Satisfaction of charge 4 in full (3 pages)
22 August 2013	Alterations to a floating charge (11 pages)
22 August 2013	Alterations to a floating charge (11 pages)
14 August 2013	Alterations to a floating charge (11 pages)
14 August 2013	Alterations to a floating charge (11 pages)
9 August 2013	Registration of charge 1506430006 (9 pages)
9 August 2013	Registration of charge 1506430006 (9 pages)
6 July 2013	Satisfaction of charge 3 in full (4 pages)
6 July 2013	Satisfaction of charge 3 in full (4 pages)
26 June 2013	Registration of charge 1506430005 (5 pages)
26 June 2013	Registration of charge 1506430005 (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Colin John Fraser on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Colin John Fraser on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Colin John Fraser on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Secretary's details changed for Colin John Fraser on 24 August 2010 (2 pages)
13 July 2011	Secretary's details changed for Colin John Fraser on 24 August 2010 (2 pages)
13 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
13 July 2011	Director's details changed for Colin John Fraser on 24 August 2010 (2 pages)
13 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
13 July 2011	Director's details changed for Colin John Fraser on 24 August 2010 (2 pages)
13 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 May 2010	Director's details changed for Alistair Hamish Fraser on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Colin John Fraser on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Colin John Fraser on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Alistair Hamish Fraser on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Alistair Hamish Fraser on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Colin John Fraser on 3 May 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Return made up to 03/05/09; full list of members (4 pages)
12 August 2009	Return made up to 03/05/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / alistair fraser / 12/08/2009 (1 page)
12 August 2009	Director's change of particulars / alistair fraser / 12/08/2009 (1 page)
25 March 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
5 May 2008	Return made up to 03/05/08; full list of members (4 pages)
5 May 2008	Return made up to 03/05/08; full list of members (4 pages)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; no change of members (7 pages)
14 May 2007	Return made up to 03/05/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
31 July 2006	Alterations to a floating charge (5 pages)
31 July 2006	Partic of mort/charge * (3 pages)
31 July 2006	Partic of mort/charge * (3 pages)
31 July 2006	Alterations to a floating charge (5 pages)
8 May 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (8 pages)
8 May 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 08/05/06 (8 pages)
6 May 2005	Return made up to 03/05/05; full list of members (3 pages)
6 May 2005	Return made up to 03/05/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
6 May 2004	Return made up to 03/05/04; full list of members (7 pages)
6 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
20 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 03/05/02; full list of members (8 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 03/05/02; full list of members (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (18 pages)
12 June 2001	Full accounts made up to 31 December 2000 (18 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (18 pages)
21 June 2000	Full accounts made up to 31 December 1999 (18 pages)
5 May 2000	Return made up to 03/05/00; full list of members (7 pages)
5 May 2000	Return made up to 03/05/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Full accounts made up to 31 December 1998 (18 pages)
26 May 1999	Alterations to a floating charge (8 pages)
26 May 1999	Alterations to a floating charge (8 pages)
10 May 1999	Return made up to 03/05/99; no change of members (4 pages)
10 May 1999	Return made up to 03/05/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (18 pages)
7 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
26 May 1998	Return made up to 03/05/98; full list of members (6 pages)
26 May 1998	Return made up to 03/05/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
9 June 1997	Return made up to 03/05/97; no change of members (4 pages)
9 June 1997	Return made up to 03/05/97; no change of members (4 pages)
9 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
10 May 1996	Return made up to 03/05/96; no change of members (4 pages)
19 April 1996	Alterations to a floating charge (9 pages)
19 April 1996	Alterations to a floating charge (9 pages)
22 February 1996	Partic of mort/charge * (5 pages)
22 February 1996	Partic of mort/charge * (5 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
15 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1994	Memorandum and Articles of Association (28 pages)
21 December 1994	Memorandum and Articles of Association (28 pages)

Polypackaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland