Scotia Packaging Limited

Company Name	Scotia Packaging Limited
Company Status	Dissolved
Company Number	SC214186
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	James Miller Malone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 19 September 2014)
Role	Manager
Correspondence Address	1 Netherbog Road Dumbarton G82 2HT Scotland

Secretary Name	Jacqueline Malone
Nationality	British
Status	Closed
Appointed	22 February 2008(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2014)
Role	Company Director
Correspondence Address	143 Abbeylands Road Faifley Clydebank Dunbartonshire G81 5LA Scotland

Director Name	James McCartney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2008)
Role	Production Director
Correspondence Address	2 Hartfield Gardens Crosslet Road Dumbarton West Dunbartonshire G82 2DE Scotland

Secretary Name	James McCartney
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 February 2008)
Role	Manager
Correspondence Address	2 Hartfield Gardens Crosslet Road Dumbarton West Dunbartonshire G82 2DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	50 Darnley Street Glasgow G41 2SE Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at 1	James Malone 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,205
Cash	£85,235
Current Liabilities	£129,773

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 September 2014	Final Gazette dissolved following liquidation (1 page)
19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Notice of final meeting of creditors (3 pages)
19 June 2014	Notice of final meeting of creditors (3 pages)
10 November 2009	Registered office address changed from Block 8, Vale of Leven Industrial Estate, Dumbarton Dunbartonshire Glasgow G82 3PW on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from Block 8, Vale of Leven Industrial Estate, Dumbarton Dunbartonshire Glasgow G82 3PW on 10 November 2009 (2 pages)
24 September 2009	Notice of winding up order (1 page)
24 September 2009	Court order notice of winding up (1 page)
24 September 2009	Notice of winding up order (1 page)
24 September 2009	Court order notice of winding up (1 page)
29 August 2009	Appointment of a provisional liquidator (1 page)
29 August 2009	Appointment of a provisional liquidator (1 page)
4 March 2009	Return made up to 08/01/09; full list of members (3 pages)
4 March 2009	Return made up to 08/01/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 April 2008	Gbp ic 40000/20000\25/02/08\gbp sr 20000@1=20000\ (1 page)
15 April 2008	Gbp ic 40000/20000\25/02/08\gbp sr 20000@1=20000\ (1 page)
26 March 2008	Appointment terminated director and secretary james mccartney (1 page)
26 March 2008	Appointment terminated director and secretary james mccartney (1 page)
26 March 2008	Secretary appointed jacqueline malone (2 pages)
26 March 2008	Secretary appointed jacqueline malone (2 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 January 2007	Return made up to 27/12/06; full list of members (7 pages)
10 January 2007	Return made up to 27/12/06; full list of members (7 pages)
25 October 2006	Registered office changed on 25/10/06 from: warehouse a 2 castle road newtown bond dumbarton G82 1JG (1 page)
25 October 2006	Registered office changed on 25/10/06 from: warehouse a 2 castle road newtown bond dumbarton G82 1JG (1 page)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2006	Return made up to 27/12/05; full list of members (7 pages)
6 March 2006	Return made up to 27/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 January 2005	Return made up to 27/12/04; full list of members (7 pages)
13 January 2005	Return made up to 27/12/04; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 February 2003	Return made up to 27/12/02; full list of members (7 pages)
20 February 2003	Return made up to 27/12/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 July 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 400 great western road glasgow lanarkshire G4 9HZ (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 400 great western road glasgow lanarkshire G4 9HZ (1 page)
27 July 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
26 April 2001	Partic of mort/charge * (6 pages)
26 April 2001	Partic of mort/charge * (6 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
27 December 2000	Incorporation (16 pages)
27 December 2000	Incorporation (16 pages)

Scotia Packaging Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland