| Company Name | Packaging Distribution & Fulfilment Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307986 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Charles Lawrence White |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleuchside Friars Jedburgh Roxburghshire TD8 6BN Scotland |
| Director Name | Thomas Raymond White |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2017) |
| Role | Packaging Manager |
| Correspondence Address | 7 Bongate Jedburgh Roxburghshire TD8 6DT Scotland |
| Secretary Name | Deans Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2008(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2017) |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
| Director Name | Stuart Latta |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Smiddy Minto Hawick Roxburghshire TD9 8SG Scotland |
| Director Name | Robert Shiel |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Blaxland Crailing Jedburgh Roxburghshire TD8 6TW Scotland |
| Secretary Name | Robert Shiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Blaxland Crailing Jedburgh Roxburghshire TD8 6TW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 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 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,690 |
| Cash | £8,464 |
| Current Liabilities | £46,887 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2016 | Order of court for early dissolution (1 page) |
| 6 December 2016 | Order of court for early dissolution (1 page) |
| 31 May 2016 | Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 31 May 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 27 North Bridge Street Hawick Borders TD9 9BD Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 31 May 2016 (2 pages) |
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Resolutions
|
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Secretary's details changed for Deans Secretaries Limited on 14 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 4 September 2009 (4 pages) |
| 27 April 2009 | Ad 01/04/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 27 April 2009 | Ad 01/04/09\gbp si 398@1=398\gbp ic 2/400\ (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 18 March 2008 | Secretary appointed deans secretaries LIMITED (2 pages) |
| 18 March 2008 | Secretary appointed deans secretaries LIMITED (2 pages) |
| 18 March 2008 | Director appointed thomas raymond white (2 pages) |
| 18 March 2008 | Director appointed charles lawrence white (2 pages) |
| 18 March 2008 | Director appointed charles lawrence white (2 pages) |
| 18 March 2008 | Appointment terminated director and secretary robert shiel (1 page) |
| 18 March 2008 | Appointment terminated director stuart latta (1 page) |
| 18 March 2008 | Appointment terminated director and secretary robert shiel (1 page) |
| 18 March 2008 | Director appointed thomas raymond white (2 pages) |
| 18 March 2008 | Appointment terminated director stuart latta (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 November 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
| 20 September 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Incorporation (16 pages) |
| 4 September 2006 | Incorporation (16 pages) |