Leiper Associated Packaging Limited

Company Name	Leiper Associated Packaging Limited
Company Status	Dissolved
Company Number	SC226752
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pyeston View Star Glenrothes KY7 6LE Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	92 The Beeches Lochgelly KY5 9QB Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(17 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Montrave Stud Montrave Leven KY8 5NZ Scotland

Director Name	Mr Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Stronsay Drive Aberdeen Aberdeenshire AB15 6EA Scotland

Director Name	Alexander William Law
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2006)
Role	Fishmerchant
Correspondence Address	3 Milltimber Brae Milltimber Aberdeen Aberdeenshire AB13 0DY Scotland

Director Name	Robert Hughes Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2006)
Role	Company Director
Correspondence Address	2 St Keiran Crescent Stonehaven Kincardineshire AB3 2GQ Scotland

Director Name	George Michael Robertson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2006)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Beaconhill Manor Milltimber Aberdeen AB13 0HT Scotland

Director Name	Mr Norman Alick McLeod
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 day after company formation)
Appointment Duration	17 years (resigned 11 January 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	21 Hutchison Terrace Aberdeen AB10 7NN Scotland

Director Name	Alick McLeod
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 April 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 St Margarets Place Aberdeen Aberdeenshire AB15 6GA Scotland

Director Name	Mr Kenneth Andrew McLeod
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA

Secretary Name	Kathleen Dorothy McLeod
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 11 January 2019)
Role	Company Director
Correspondence Address	21 Hutchison Terrace Aberdeen AB10 7NN Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	21 Albert Street Aberdeen AB25 1XX Scotland

Contact

Website	leiperpack.co.uk
Email address	[email protected]
Telephone	01224 292660
Telephone region	Aberdeen

Location

Registered Address	Unit 4-6 Fife Food & Business Centre Faraday Road Glenrothes KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

150k at £1	Norman Alick Mcleod 50.00% Ordinary A
150k at £1	Norman Alick Mcleod 50.00% Ordinary B

Financials

Year	2014
Net Worth	£192,121
Cash	£28,827
Current Liabilities	£300,690

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 May 2019	Delivered on: 14 May 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
9 January 2008	Delivered on: 12 January 2008 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
6 December 2002	Delivered on: 11 December 2002 Satisfied on: 13 February 2008 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

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2021	Registered office address changed from 5 South Esplanade West Aberdeen AB11 9FJ to Unit 4-6 Fife Food & Business Centre Faraday Road Glenrothes KY6 2RU on 25 June 2021 (1 page)
14 May 2021	Voluntary strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for voluntary strike-off (1 page)
6 April 2021	Application to strike the company off the register (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 May 2019	Registration of charge SC2267520003, created on 13 May 2019 (17 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Joseph O'neill Diamond as a director on 11 January 2019 (2 pages)
14 January 2019	Notification of Pitreavie Group Limited as a person with significant control on 11 January 2019 (2 pages)
14 January 2019	Appointment of Mr Gordon Delaney as a director on 11 January 2019 (2 pages)
14 January 2019	Appointment of Mr Stephen Heslop as a director on 11 January 2019 (2 pages)
14 January 2019	Termination of appointment of Kathleen Dorothy Mcleod as a secretary on 11 January 2019 (1 page)
14 January 2019	Termination of appointment of Norman Alick Mcleod as a director on 11 January 2019 (1 page)
14 January 2019	Cessation of Norman Alick Mcleod as a person with significant control on 11 January 2019 (1 page)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300,000 (5 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300,000 (5 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300,000 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 300,000 (5 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 300,000 (5 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 300,000 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 April 2014	Termination of appointment of Alick Mcleod as a director (1 page)
16 April 2014	Termination of appointment of Alick Mcleod as a director (1 page)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 300,000 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 300,000 (6 pages)
15 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 300,000 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 July 2010	Termination of appointment of Kenneth Mcleod as a director (1 page)
7 July 2010	Termination of appointment of Kenneth Mcleod as a director (1 page)
11 January 2010	Director's details changed for Mr Kenneth Andrew Mcleod on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Kenneth Andrew Mcleod on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alick Mcleod on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Norman Alick Mcleod on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alick Mcleod on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Norman Alick Mcleod on 11 January 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Dec mort/charge * (2 pages)
16 January 2008	Return made up to 08/01/08; full list of members (3 pages)
16 January 2008	Return made up to 08/01/08; full list of members (3 pages)
12 January 2008	Partic of mort/charge * (3 pages)
12 January 2008	Partic of mort/charge * (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
25 January 2007	Return made up to 08/01/07; full list of members (8 pages)
25 January 2007	Return made up to 08/01/07; full list of members (8 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 January 2006	Return made up to 08/01/06; full list of members (9 pages)
18 January 2006	Return made up to 08/01/06; full list of members (9 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 January 2005	Return made up to 08/01/05; full list of members (9 pages)
21 January 2005	Return made up to 08/01/05; full list of members (9 pages)
26 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
26 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 January 2004	Return made up to 08/01/04; full list of members (9 pages)
13 January 2004	Return made up to 08/01/04; full list of members (9 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 21 albert street aberdeen AB25 1XX (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 21 albert street aberdeen AB25 1XX (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2003	Statement of affairs (17 pages)
5 February 2003	Ad 06/12/02-06/12/02 £ si 150000@1=150000 £ ic 1/150001 (2 pages)
5 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 February 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 February 2003	Statement of affairs (15 pages)
5 February 2003	Statement of affairs (17 pages)
5 February 2003	Ad 06/12/02-06/12/02 Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
5 February 2003	Return made up to 08/01/03; full list of members (9 pages)
5 February 2003	Ad 06/12/02-06/12/02 Â£ si 149999@1=149999 Â£ ic 150001/300000 (2 pages)
5 February 2003	Ad 06/12/02-06/12/02 £ si 149999@1=149999 £ ic 150001/300000 (2 pages)
5 February 2003	Statement of affairs (15 pages)
5 February 2003	Return made up to 08/01/03; full list of members (9 pages)
11 December 2002	Partic of mort/charge * (6 pages)
11 December 2002	Partic of mort/charge * (6 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
8 January 2002	Incorporation (37 pages)
8 January 2002	Incorporation (37 pages)

Leiper Associated Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland