Recycled Packaging Ltd.

Company Name	Recycled Packaging Ltd.
Directors	Neill Joseph Frazher and Paul Stephen Frazher
Company Status	Active
Company Number	SC304939
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Neill Joseph Frazher
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Garrell Road Kilsyth Glasgow G65 9JX Scotland

Director Name	Paul Stephen Frazher
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Garrell Road Kilsyth Glasgow G65 9JX Scotland

Secretary Name	Neill Joseph Frazher
Nationality	British
Status	Current
Appointed	04 July 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Garrell Road Kilsyth Glasgow G65 9JX Scotland

Director Name	Mr Stanley Frazher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 - 12 Muriel Street Barrhead Glasgow G78 1QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	18 Garrell Road Kilsyth Glasgow G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Mr Paul Frazher 50.00% Ordinary
50 at £1	Mr Stanley Frazher 50.00% Ordinary

Financials

Year	2014
Turnover	£454,605
Gross Profit	£167,108
Net Worth	£108,599
Cash	£13,296
Current Liabilities	£31,149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

18 May 2021	Delivered on: 3 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 September 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
27 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Neill Joseph Frazher on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Neill Joseph Frazher on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Neill Joseph Frazher on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Neill Joseph Frazher on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages)
8 November 2016	Appointment of Mr Stanley Frazher as a director on 31 July 2016 (2 pages)
8 November 2016	Director's details changed for Paul Stephen Frazher on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Neill Joseph Frazher on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Neill Joseph Frazher on 8 November 2016 (2 pages)
8 November 2016	Appointment of Mr Stanley Frazher as a director on 31 July 2016 (2 pages)
8 November 2016	Director's details changed for Mr Stanley Frazher on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Paul Stephen Frazher on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Stanley Frazher on 8 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
6 November 2014	Registered office address changed from 42 Prospecthill Road Battlefield Glasgow G42 9LE to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 42 Prospecthill Road Battlefield Glasgow G42 9LE to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 42 Prospecthill Road Battlefield Glasgow G42 9LE to 10 - 12 Muriel Street Barrhead Glasgow G78 1QB on 6 November 2014 (1 page)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
23 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
23 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (5 pages)
1 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
1 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
4 May 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
1 March 2012	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
9 August 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Director's details changed for Paul Frazher on 2 October 2009 (2 pages)
23 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Paul Frazher on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Paul Frazher on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Neill Joseph Frazher on 4 November 2009 (2 pages)
23 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Neill Joseph Frazher on 4 November 2009 (2 pages)
23 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Neill Joseph Frazher on 4 November 2009 (2 pages)
10 September 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
10 September 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 4 July 2009 with a full list of shareholders (4 pages)
2 October 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 October 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 October 2009	Return made up to 04/07/08; full list of members (4 pages)
1 October 2009	Return made up to 04/07/08; full list of members (4 pages)
23 May 2008	Return made up to 04/07/07; full list of members 363(287) ‐ Registered office changed on 23/05/08 (7 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 May 2008	Return made up to 04/07/07; full list of members 363(287) ‐ Registered office changed on 23/05/08 (7 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 May 2008	Order of court - restore and wind up (1 page)
8 May 2008	Order of court - restore and wind up (1 page)
7 March 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2007	First Gazette notice for compulsory strike-off (1 page)
9 November 2007	First Gazette notice for compulsory strike-off (1 page)
18 August 2006	New secretary appointed;new director appointed (2 pages)
18 August 2006	New secretary appointed;new director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
4 July 2006	Incorporation (16 pages)
4 July 2006	Incorporation (16 pages)

Recycled Packaging Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland