| Company Name | Albion Box & Pallet Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241014 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(20 years, 5 months ago) |
| Dissolution Date | 24 October 2014 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Robert Sinclair |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2010(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland |
| Director Name | Robert Sinclair |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(5 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 October 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1/1 88 George Street Paisley Renfrewshire PA1 2JR Scotland |
| Secretary Name | Mr John Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(5 days after company formation) |
| Appointment Duration | 9 years (resigned 23 December 2011) |
| Role | Company Director |
| Correspondence Address | 3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland |
| Director Name | Joseph Sinclair |
|---|---|
| Date of Birth | July 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 24 February 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 10 at 1 | Robert Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £161,035 |
| Gross Profit | £46,513 |
| Net Worth | -£7,447 |
| Current Liabilities | £36,920 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Termination of appointment of John Stewart as a secretary (2 pages) |
| 5 January 2012 | Termination of appointment of John Stewart as a secretary (2 pages) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Appointment of Mr Robert Sinclair as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Joseph Sinclair as a director (1 page) |
| 24 February 2010 | Appointment of Mr Robert Sinclair as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Joseph Sinclair as a director (1 page) |
| 2 November 2009 | Appointment of Joseph Sinclair as a director (3 pages) |
| 2 November 2009 | Appointment of Joseph Sinclair as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Robert Sinclair as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Robert Sinclair as a director (2 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
| 2 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 26 February 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 2 November 2005 | Partic of mort/charge * (3 pages) |
| 2 November 2005 | Partic of mort/charge * (3 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 7 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 6 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 January 2003 | Ad 16/12/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 2 January 2003 | Ad 16/12/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (9 pages) |
| 11 December 2002 | Incorporation (9 pages) |