Fispak Limited

Company Name	Fispak Limited
Company Status	Dissolved
Company Number	SC185991
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	24 January 2015 (9 years, 3 months ago)
Previous Name	Macrocom (486) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Gray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(7 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	David Gray
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(7 months after company formation)
Appointment Duration	16 years, 1 month (closed 24 January 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Secretary Name	David Gray
Nationality	British
Status	Closed
Appointed	01 October 2007(9 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 January 2015)
Role	Managing Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Mortimer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 January 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Neil Gillies Cunningham
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	Mr Steven David Busfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rutherford Road Aston Fields Bromsgrove Worcestershire B60 3SA

Director Name	Mrs Linda Mitchell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Secretary Name	Mrs Linda Mitchell
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	John Eadie Queen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 May 2003)
Role	Banker
Correspondence Address	Aloha,8 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	Olafur Steinarsson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 September 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2010)
Role	Chief Executive Officer
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Thora Greta Thorisdottir
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 September 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2011)
Role	Chief Financial Officer
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Mr Steinthor Valur Olafsson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 June 2010(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2011)
Role	Banker
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Director Name	Mr Gudbrandur Sigurdsson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 May 2011(12 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 November 2011)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ Scotland

Contact

Website	www.fispak.co.uk

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

247.7k at £1	Plastprent Hf 39.00% Ordinary
228.6k at £1	David Gray Snr 36.00% Ordinary
158.8k at £1	David Gray 25.00% Ordinary

Financials

Year	2014
Net Worth	-£279,470
Cash	£13,616
Current Liabilities	£1,053,320

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 October 2014	Notice of move from Administration to Dissolution (11 pages)
24 October 2014	Notice of move from Administration to Dissolution (11 pages)
4 June 2014	Administrator's progress report (12 pages)
4 June 2014	Administrator's progress report (12 pages)
15 November 2013	Administrator's progress report (13 pages)
15 November 2013	Administrator's progress report (13 pages)
7 October 2013	Notice of extension of period of Administration (2 pages)
7 October 2013	Notice of extension of period of Administration (2 pages)
12 June 2013	Administrator's progress report (14 pages)
12 June 2013	Administrator's progress report (14 pages)
24 December 2012	Notice of extension of period of Administration (1 page)
24 December 2012	Notice of extension of period of Administration (1 page)
7 December 2012	Administrator's progress report (12 pages)
7 December 2012	Administrator's progress report (12 pages)
20 July 2012	Notice of result of meeting creditors (29 pages)
20 July 2012	Notice of result of meeting creditors (29 pages)
26 June 2012	Statement of administrator's proposal (31 pages)
26 June 2012	Statement of administrator's proposal (31 pages)
17 May 2012	Statement of affairs with form 2.13B(SCOT) (19 pages)
17 May 2012	Statement of affairs with form 2.13B(SCOT) (19 pages)
10 May 2012	Registered office address changed from Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ on 10 May 2012 (2 pages)
10 May 2012	Appointment of an administrator (3 pages)
10 May 2012	Registered office address changed from Marsmount Road Shawfarm Industrial Esta Prestwick Ayrshire KA9 2TQ on 10 May 2012 (2 pages)
10 May 2012	Appointment of an administrator (3 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 January 2012	Appointment of Mr James Mortimer as a director on 16 January 2012 (2 pages)
26 January 2012	Appointment of Mr James Mortimer as a director on 16 January 2012 (2 pages)
25 November 2011	Termination of appointment of Gudbrandur Sigurdsson as a director on 23 November 2011 (1 page)
25 November 2011	Termination of appointment of Gudbrandur Sigurdsson as a director on 23 November 2011 (1 page)
4 August 2011	(15 pages)
4 August 2011	(15 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 635,000 (4 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 635,000 (4 pages)
16 May 2011	Appointment of Mr Gudbrandur Sigurdsson as a director (2 pages)
16 May 2011	Termination of appointment of Steinthor Olafsson as a director (1 page)
16 May 2011	Termination of appointment of Thora Thorisdottir as a director (1 page)
16 May 2011	Appointment of Mr Gudbrandur Sigurdsson as a director (2 pages)
16 May 2011	Termination of appointment of Thora Thorisdottir as a director (1 page)
16 May 2011	Termination of appointment of Steinthor Olafsson as a director (1 page)
9 August 2010	(8 pages)
9 August 2010	(8 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Thora Greta Thorisdottir on 21 May 2010 (2 pages)
17 June 2010	Secretary's details changed for David Gray on 21 May 2010 (1 page)
17 June 2010	Director's details changed for Olafur Steinarsson on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Olafur Steinarsson on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for David Gray on 21 May 2010 (2 pages)
17 June 2010	Secretary's details changed for David Gray on 21 May 2010 (1 page)
17 June 2010	Director's details changed for David Gray on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for David Gray on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for Thora Greta Thorisdottir on 21 May 2010 (2 pages)
17 June 2010	Director's details changed for David Gray on 21 May 2010 (2 pages)
4 June 2010	Termination of appointment of Olafur Steinarsson as a director (1 page)
4 June 2010	Appointment of Mr Steinthor Valur Olafsson as a director (2 pages)
4 June 2010	Termination of appointment of Olafur Steinarsson as a director (1 page)
4 June 2010	Appointment of Mr Steinthor Valur Olafsson as a director (2 pages)
3 December 2009	Alterations to floating charge 6 (5 pages)
3 December 2009	Alterations to floating charge 1 (5 pages)
3 December 2009	Alterations to floating charge 5 (5 pages)
3 December 2009	Alterations to floating charge 5 (5 pages)
3 December 2009	Alterations to floating charge 1 (5 pages)
3 December 2009	Alterations to floating charge 6 (5 pages)
30 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
30 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
21 November 2009	(9 pages)
21 November 2009	(9 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 June 2009	Return made up to 21/05/09; full list of members (4 pages)
25 June 2009	Director and secretary's change of particulars / david gray / 11/09/2008 (1 page)
25 June 2009	Return made up to 21/05/09; full list of members (4 pages)
25 June 2009	Director and secretary's change of particulars / david gray / 11/09/2008 (1 page)
1 December 2008	(9 pages)
1 December 2008	(9 pages)
8 October 2008	Ad 11/09/08\gbp si 35000@1=35000\gbp ic 600000/635000\ (2 pages)
8 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 October 2008	Director appointed thora greta thorisdottir (2 pages)
8 October 2008	Director appointed olafur steinarsson (2 pages)
8 October 2008	Director appointed thora greta thorisdottir (2 pages)
8 October 2008	Ad 11/09/08\gbp si 35000@1=35000\gbp ic 600000/635000\ (2 pages)
8 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 October 2008	Director appointed olafur steinarsson (2 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
26 November 2007	(8 pages)
26 November 2007	(8 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 21/05/07; full list of members (3 pages)
4 June 2007	Return made up to 21/05/07; full list of members (3 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
6 November 2006	(7 pages)
6 November 2006	(7 pages)
22 May 2006	Return made up to 21/05/06; full list of members (3 pages)
22 May 2006	Return made up to 21/05/06; full list of members (3 pages)
15 November 2005	(7 pages)
15 November 2005	(7 pages)
28 June 2005	Return made up to 21/05/05; no change of members (7 pages)
28 June 2005	Return made up to 21/05/05; no change of members (7 pages)
21 December 2004	(9 pages)
21 December 2004	(9 pages)
18 June 2004	Return made up to 21/05/04; change of members (7 pages)
18 June 2004	Return made up to 21/05/04; change of members (7 pages)
21 November 2003	Accounts made up to 31 January 2003 (19 pages)
21 November 2003	Accounts made up to 31 January 2003 (19 pages)
13 June 2003	Alterations to a floating charge (8 pages)
13 June 2003	Alterations to a floating charge (8 pages)
10 June 2003	Return made up to 21/05/03; full list of members (9 pages)
10 June 2003	Return made up to 21/05/03; full list of members (9 pages)
8 June 2003	£ ic 1159494/600000 27/05/03 £ sr 559494@1=559494 (1 page)
8 June 2003	Â£ ic 1159494/600000 27/05/03 Â£ sr 559494@1=559494 (1 page)
4 June 2003	Alterations to a floating charge (8 pages)
4 June 2003	Alterations to a floating charge (8 pages)
2 June 2003	Partic of mort/charge * (5 pages)
2 June 2003	Partic of mort/charge * (5 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
18 April 2003	Declaration of shares redemption:auditor's report (3 pages)
18 April 2003	Resolutions RES13 ‐ Share contract approved 15/04/03 (2 pages)
18 April 2003	Declaration of shares redemption:auditor's report (3 pages)
18 April 2003	Resolutions RES13 ‐ Share contract approved 15/04/03 (2 pages)
19 November 2002	Accounts made up to 31 January 2002 (20 pages)
19 November 2002	Accounts made up to 31 January 2002 (20 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 November 2001	Full accounts made up to 31 January 2001 (20 pages)
12 November 2001	Full accounts made up to 31 January 2001 (20 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 21/05/01; full list of members (8 pages)
2 July 2001	Return made up to 21/05/01; full list of members (8 pages)
22 November 2000	(9 pages)
22 November 2000	(9 pages)
26 June 2000	Return made up to 21/05/00; full list of members (8 pages)
26 June 2000	Return made up to 21/05/00; full list of members (8 pages)
30 November 1999	(7 pages)
30 November 1999	(7 pages)
15 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	Partic of mort/charge * (7 pages)
5 February 1999	Partic of mort/charge * (7 pages)
27 January 1999	Ad 14/01/98--------- £ si 48@1=48 £ ic 559496/559544 (2 pages)
27 January 1999	Ad 14/01/99--------- £ si 559494@1=559494 £ ic 2/559496 (2 pages)
27 January 1999	Ad 14/01/99--------- Â£ si 559494@1=559494 Â£ ic 2/559496 (2 pages)
27 January 1999	Ad 14/01/98--------- Â£ si 48@1=48 Â£ ic 559496/559544 (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	£ nc 100/1159494 14/01/99 (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Memorandum and Articles of Association (36 pages)
22 January 1999	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 152 bath street glasgow G2 4TB (1 page)
22 January 1999	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Â£ nc 100/1159494 14/01/99 (1 page)
22 January 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 152 bath street glasgow G2 4TB (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1999	Memorandum and Articles of Association (36 pages)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
20 January 1999	Partic of mort/charge * (6 pages)
20 January 1999	Partic of mort/charge * (6 pages)
15 January 1999	Company name changed macrocom (486) LIMITED\certificate issued on 15/01/99 (2 pages)
15 January 1999	Company name changed macrocom (486) LIMITED\certificate issued on 15/01/99 (2 pages)
21 May 1998	Incorporation (27 pages)
21 May 1998	Incorporation (27 pages)

Fispak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland