Packaging Scotland Ltd

Company Name	Packaging Scotland Ltd
Company Status	Dissolved
Company Number	SC303192
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 10 months ago)
Dissolution Date	30 June 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Gerald McCole
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(1 day after company formation)
Appointment Duration	8 years, 1 month (closed 30 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Beechwood Avenue Burnside Glasgow Lanarkshire G73 3PG Scotland

Secretary Name	Christine Margaret McCole
Nationality	British
Status	Closed
Appointed	01 June 2006(1 day after company formation)
Appointment Duration	8 years, 1 month (closed 30 June 2014)
Role	Personel Manager
Correspondence Address	1 Beechwood Avenue Burnside Glasgow Lanarshire G73 3PG Scotland

Director Name	Mr Charles Martin McLauchlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 30 June 2014)
Role	Business Developement Director
Correspondence Address	3 Quarryside Court Dunfermline Fife KY12 9AL Scotland

Director Name	Ellis George Denham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 day after company formation)
Appointment Duration	3 years (resigned 31 May 2009)
Role	Sales Manager
Correspondence Address	18 Skye Drive Cumbernauld Glasgow Lanarkshire G67 1NZ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.packagingscotland.com
Telephone	0141 5676000
Telephone region	Glasgow

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

80 at 1	Michael Mccole 80.00% Ordinary
10 at 1	Charles Martin Mclauchlan 10.00% Ordinary
10 at 1	Ellis Denham 10.00% Ordinary

Financials

Year	2014
Net Worth	-£305,880
Cash	£3,552
Current Liabilities	£814,676

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014	Notice of final meeting of creditors (4 pages)
31 March 2014	Notice of final meeting of creditors (4 pages)
14 April 2010	Notice of winding up order (1 page)
14 April 2010	Court order notice of winding up (1 page)
14 April 2010	Notice of winding up order (1 page)
14 April 2010	Court order notice of winding up (1 page)
30 March 2010	Registered office address changed from 68 Grayshill Road Cumbernauld Glasgow G68 9HQ United Kingdom on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from 68 Grayshill Road Cumbernauld Glasgow G68 9HQ United Kingdom on 30 March 2010 (2 pages)
2 March 2010	Appointment of a provisional liquidator (2 pages)
2 March 2010	Appointment of a provisional liquidator (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Appointment terminated director ellis denham (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 64 grayshill road cumbernauld glasgow G68 9HQ united kingdom (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Appointment terminated director ellis denham (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from 64 grayshill road cumbernauld glasgow G68 9HQ united kingdom (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 68 grayshill road, cumbernauld glasgow north lanarshire G68 9HQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 68 grayshill road, cumbernauld glasgow north lanarshire G68 9HQ (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / charles mclauchlin / 05/03/2008 (2 pages)
5 March 2008	Director appointed mr charles martin mclauchlin (1 page)
5 March 2008	Director's change of particulars / charles mclauchlin / 05/03/2008 (2 pages)
5 March 2008	Director appointed mr charles martin mclauchlin (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 August 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
2 August 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: 1 beechwood aveune, burnside rutherglen glasgow G73 3PG (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1 beechwood aveune, burnside rutherglen glasgow G73 3PG (1 page)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
19 June 2006	Ad 01/06/06--------- Â£ si 88@1=88 Â£ ic 12/100 (1 page)
19 June 2006	Ad 01/06/06--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
19 June 2006	Ad 01/06/06--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
19 June 2006	Ad 01/06/06--------- Â£ si 88@1=88 Â£ ic 12/100 (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
31 May 2006	Incorporation (13 pages)
31 May 2006	Incorporation (13 pages)

Packaging Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland