| Company Name | Papiro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332090 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | James And George Collie Secretaries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Anthony James Dawson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Forbes Fleming McLennan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Richard Douglas McKenzie Shepherd |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr John Walker Sinclair |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Philip George Dawson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 November 2014) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2007(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Website | www.jgcollie.co.uk |
|---|---|
| Telephone | 01224 581581 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James & George Collie Trust Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Company name changed james and george collie secretaries LIMITED\certificate issued on 21/11/14
|
| 21 November 2014 | Company name changed james and george collie secretaries LIMITED\certificate issued on 21/11/14
|
| 20 November 2014 | Termination of appointment of Forbes Fleming Mclennan as a director on 19 October 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Forbes Fleming Mclennan as a director on 19 October 2014 (1 page) |
| 20 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Anthony James Dawson as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Philip George Dawson as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of John Walker Sinclair as a director on 19 October 2014 (1 page) |
| 20 November 2014 | Termination of appointment of James and George Collie Llp as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Anthony James Dawson as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Philip George Dawson as a director on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of John Walker Sinclair as a director on 19 October 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Director's details changed for Mr John Walker Sinclair on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Innes Richard Miller on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Innes Richard Miller on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Forbes Fleming Mclennan on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Forbes Fleming Mclennan on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr John Walker Sinclair on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Innes Richard Miller on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr John Walker Sinclair on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Anthony James Dawson on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Forbes Fleming Mclennan on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Philip George Dawson on 9 May 2012 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from 1 - 7 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from 1 - 7 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 13 October 2010 (1 page) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (9 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (9 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (9 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John Walker Sinclair on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Innes Richard Miller on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Innes Richard Miller on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John Walker Sinclair on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Anthony James Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Philip George Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (7 pages) |
| 13 October 2009 | Director's details changed for Anthony James Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Forbes Fleming Mclennan on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Philip George Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Anthony James Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John Walker Sinclair on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Forbes Fleming Mclennan on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Philip George Dawson on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Forbes Fleming Mclennan on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Innes Richard Miller on 1 October 2009 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 19 November 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 15 May 2008 | Director appointed mr philip george dawson (2 pages) |
| 15 May 2008 | Director appointed mr philip george dawson (2 pages) |
| 9 May 2008 | Director's change of particulars / richard shepherd / 30/04/2008 (2 pages) |
| 9 May 2008 | Director's change of particulars / richard shepherd / 30/04/2008 (2 pages) |
| 9 October 2007 | Incorporation (40 pages) |
| 9 October 2007 | Incorporation (40 pages) |