Grampian Packaging Supplies Limited

Company Name	Grampian Packaging Supplies Limited
Company Status	Active
Company Number	SC161154
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Christopher Merchant
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Laura Michelle Sutherland
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(24 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Louise Lynsey Buchan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(24 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Andrew William Imrie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2020(25 years after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Douglas Forbes McConochie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Packaging Manager
Correspondence Address	51e Nelson Street Aberdeen AB2 3ER Scotland

Secretary Name	Helen Houston Leckie
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	17 Cameron Road Bridge Of Don Aberdeen AB23 8QN Scotland

Director Name	Mrs Jennifer Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Peter Angus McConochie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	172 Jesmond Avenue Bridge Of Don Aberdeen AB22 8UL Scotland

Secretary Name	Mrs Jennifer Crawford
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ashwood Drive Bridge Of Don Aberdeen AB22 8XE Scotland

Secretary Name	Sean McConochie
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 May 2014)
Role	Manager
Correspondence Address	Unit 11 Wellheads Terrace Wellheads Industrial Estate Dyce Aberdeen AB21 0GF Scotland

Director Name	Mr Sean McConochie
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Samantha Wright
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Lefevre Litigation (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	72 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2020)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	grampian-packaging.co.uk
Telephone	01224 770056
Telephone region	Aberdeen

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Contract Solutions (Grampian) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£972,894
Cash	£51,597
Current Liabilities	£225,935

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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

4 March 2021	Delivered on: 5 March 2021 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
6 July 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 January 2017	Delivered on: 11 January 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 13 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 4 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 4 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 1995	Delivered on: 27 November 1995 Satisfied on: 26 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
27 January 2023	Change of details for Ms Louise Lynsey Buchan as a person with significant control on 27 January 2023 (2 pages)
27 January 2023	Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 27 January 2023 (2 pages)
28 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 July 2021	Appointment of Mr Andrew William Imrie as a director on 26 July 2021 (2 pages)
30 April 2021	Termination of appointment of Samantha Wright as a director on 19 April 2021 (1 page)
30 April 2021	Termination of appointment of Sean Mcconochie as a director on 19 April 2021 (1 page)
27 March 2021	Satisfaction of charge SC1611540006 in full (4 pages)
20 March 2021	Alterations to floating charge SC1611540007 (15 pages)
17 March 2021	Alterations to floating charge SC1611540008 (15 pages)
5 March 2021	Registration of charge SC1611540008, created on 4 March 2021 (15 pages)
28 January 2021	Notification of Contract Solutions (Grampian) Ltd as a person with significant control on 6 April 2016 (2 pages)
27 January 2021	Cessation of Calum Johnston as a person with significant control on 26 October 2020 (1 page)
27 January 2021	Change of details for Mrs Pauline Rossanna Merchant as a person with significant control on 27 January 2021 (2 pages)
11 December 2020	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 1 November 2020 (2 pages)
10 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 November 2020	Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 5 November 2020 (1 page)
5 November 2020	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 November 2020 (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 May 2020	Appointment of Mrs Laura Michelle Sutherland as a director on 14 April 2020 (2 pages)
13 May 2020	Appointment of Mrs Louise Lynsey Buchan as a director on 14 April 2020 (2 pages)
7 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 April 2019	Appointment of Mrs Samantha Wright as a director on 8 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 July 2018	Director's details changed for Alan Christopher Merchant on 8 July 2018 (2 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 October 2017	Alterations to floating charge SC1611540007 (13 pages)
6 October 2017	Alterations to floating charge SC1611540007 (13 pages)
5 October 2017	Satisfaction of charge SC1611540004 in full (4 pages)
5 October 2017	Satisfaction of charge SC1611540004 in full (4 pages)
16 September 2017	Alterations to floating charge SC1611540006 (22 pages)
16 September 2017	Alterations to floating charge SC1611540006 (22 pages)
11 August 2017	Cessation of Jennifer Crawford as a person with significant control on 31 May 2017 (1 page)
11 August 2017	Termination of appointment of Jennifer Crawford as a director on 31 May 2017 (1 page)
11 August 2017	Cessation of Jennifer Crawford as a person with significant control on 31 May 2017 (1 page)
11 August 2017	Termination of appointment of Jennifer Crawford as a director on 31 May 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Registration of charge SC1611540007, created on 6 July 2017 (5 pages)
18 July 2017	Registration of charge SC1611540007, created on 6 July 2017 (5 pages)
13 June 2017	Appointment of Mr Sean Mcconochie as a director on 31 May 2017 (2 pages)
13 June 2017	Appointment of Mr Sean Mcconochie as a director on 31 May 2017 (2 pages)
25 January 2017	Satisfaction of charge SC1611540003 in full (4 pages)
25 January 2017	Satisfaction of charge SC1611540003 in full (4 pages)
20 January 2017	Satisfaction of charge SC1611540005 in full (4 pages)
20 January 2017	Satisfaction of charge SC1611540005 in full (4 pages)
11 January 2017	Registration of charge SC1611540006, created on 9 January 2017 (16 pages)
11 January 2017	Registration of charge SC1611540006, created on 9 January 2017 (16 pages)
5 December 2016	Confirmation statement made on 20 October 2016 with updates (10 pages)
5 December 2016	Confirmation statement made on 20 October 2016 with updates (10 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
22 August 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
22 August 2014	Director's details changed for Mrs Jennifer Crawford on 15 August 2014 (2 pages)
22 August 2014	Director's details changed for Mrs Jennifer Crawford on 15 August 2014 (2 pages)
22 August 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
4 July 2014	Alterations to a floating charge (12 pages)
4 July 2014	Alterations to a floating charge (12 pages)
25 June 2014	Alterations to a floating charge (14 pages)
25 June 2014	Registered office address changed from Unit 11 Wellheads Terrace Wellheads Industrial Estate Dyce Aberdeen AB21 0GF on 25 June 2014 (1 page)
25 June 2014	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
25 June 2014	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
25 June 2014	Registered office address changed from 252 Tarves Ellon Aberdeenshire AB41 7NR Scotland on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Unit 11 Wellheads Terrace Wellheads Industrial Estate Dyce Aberdeen AB21 0GF on 25 June 2014 (1 page)
25 June 2014	Alterations to a floating charge (14 pages)
25 June 2014	Alterations to a floating charge (14 pages)
25 June 2014	Registered office address changed from 252 Tarves Ellon Aberdeenshire AB41 7NR Scotland on 25 June 2014 (1 page)
25 June 2014	Alterations to a floating charge (14 pages)
13 June 2014	Registration of charge 1611540005 (12 pages)
13 June 2014	Registration of charge 1611540005 (12 pages)
4 June 2014	Termination of appointment of Sean Mcconochie as a secretary (1 page)
4 June 2014	Appointment of Alan Christopher Merchant as a director (2 pages)
4 June 2014	Registration of charge 1611540004 (13 pages)
4 June 2014	Termination of appointment of Sean Mcconochie as a secretary (1 page)
4 June 2014	Registration of charge 1611540003 (10 pages)
4 June 2014	Appointment of Alan Christopher Merchant as a director (2 pages)
4 June 2014	Registration of charge 1611540004 (13 pages)
4 June 2014	Registration of charge 1611540003 (10 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 December 2007 GBP 149 (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 December 2007 GBP 149 (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 3 December 2007 GBP 149 (2 pages)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 October 2009	Secretary's details changed for Sean Mcconochie on 20 October 2009 (1 page)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Sean Mcconochie on 20 October 2009 (1 page)
21 October 2009	Director's details changed for Mrs Jennifer Crawford on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Jennifer Crawford on 20 October 2009 (2 pages)
24 January 2009	Registered office changed on 24/01/2009 from unit 9 kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 0BF (1 page)
24 January 2009	Registered office changed on 24/01/2009 from unit 9 kirkton avenue pitmedden road industrial estate dyce aberdeen AB21 0BF (1 page)
19 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 November 2008	Return made up to 20/10/08; full list of members (3 pages)
11 November 2008	Return made up to 20/10/08; full list of members (3 pages)
14 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 October 2007	Return made up to 20/10/07; full list of members (2 pages)
30 October 2007	Return made up to 20/10/07; full list of members (2 pages)
4 May 2007	Â£ ic 100/51 05/03/07 Â£ sr 49@1=49 (1 page)
4 May 2007	Â£ ic 100/51 05/03/07 Â£ sr 49@1=49 (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
1 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 October 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Dec mort/charge * (4 pages)
26 January 2004	Dec mort/charge * (4 pages)
29 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 October 2001	Return made up to 20/10/01; full list of members (6 pages)
29 October 2001	Return made up to 20/10/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
28 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 November 1999	Return made up to 20/10/99; full list of members (6 pages)
2 November 1999	Return made up to 20/10/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 November 1998	Return made up to 20/10/98; full list of members (6 pages)
24 November 1998	Return made up to 20/10/98; full list of members (6 pages)
25 June 1998	Ad 01/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1998	Ad 01/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
6 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: mill lade wynd persley works bridge of don aberdeen, AB22 8AQ (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: mill lade wynd persley works bridge of don aberdeen, AB22 8AQ (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
6 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 October 1996	Return made up to 20/10/96; full list of members (6 pages)
28 October 1996	Return made up to 20/10/96; full list of members (6 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Secretary resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 70 carden place aberdeen AB1 1UL (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 70 carden place aberdeen AB1 1UL (1 page)
27 November 1995	Partic of mort/charge * (8 pages)
27 November 1995	Partic of mort/charge * (8 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Memorandum and Articles of Association (8 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Memorandum and Articles of Association (8 pages)
23 October 1995	Memorandum and Articles of Association (12 pages)
23 October 1995	Memorandum and Articles of Association (12 pages)
20 October 1995	Incorporation (20 pages)
20 October 1995	Incorporation (20 pages)

Grampian Packaging Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland