LEIPER ASSOCIATED PACKAGING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 9FJ

Company number SC226752
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 5 SOUTH ESPLANADE WEST, ABERDEEN, AB11 9FJ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 300,000 . The most likely internet sites of LEIPER ASSOCIATED PACKAGING LIMITED are www.leiperassociatedpackaging.co.uk, and www.leiper-associated-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Leiper Associated Packaging Limited is a Private Limited Company. The company registration number is SC226752. Leiper Associated Packaging Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Leiper Associated Packaging Limited is 5 South Esplanade West Aberdeen Ab11 9fj. . MCLEOD, Kathleen Dorothy is a Secretary of the company. MCLEOD, Norman Alick is a Director of the company. Nominee Secretary MACKINNONS has been resigned. Director LAW, Alexander William has been resigned. Director MCLEOD, Alick has been resigned. Director MCLEOD, Kenneth Andrew has been resigned. Director MILNE, Robert Hughes has been resigned. Director ROBERTSON, George Michael has been resigned. Director SCOTT, Charles Marshall has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MCLEOD, Kathleen Dorothy
Appointed Date: 03 October 2003

Director
MCLEOD, Norman Alick
Appointed Date: 09 January 2002
70 years old

Resigned Directors

Nominee Secretary
MACKINNONS
Resigned: 03 October 2003
Appointed Date: 08 January 2002

Director
LAW, Alexander William
Resigned: 11 November 2006
Appointed Date: 09 January 2002
79 years old

Director
MCLEOD, Alick
Resigned: 07 April 2014
Appointed Date: 06 December 2002
100 years old

Director
MCLEOD, Kenneth Andrew
Resigned: 31 May 2010
Appointed Date: 06 December 2002
67 years old

Director
MILNE, Robert Hughes
Resigned: 11 November 2006
Appointed Date: 09 January 2002
86 years old

Director
ROBERTSON, George Michael
Resigned: 28 February 2006
Appointed Date: 09 January 2002
81 years old

Director
SCOTT, Charles Marshall
Resigned: 09 January 2002
Appointed Date: 08 January 2002
73 years old

Persons With Significant Control

Mr Norman Alick Mcleod
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LEIPER ASSOCIATED PACKAGING LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300,000

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 300,000

...
... and 46 more events
14 Mar 2002
Director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
05 Mar 2002
New director appointed
08 Jan 2002
Incorporation

LEIPER ASSOCIATED PACKAGING LIMITED Charges

9 January 2008
Floating charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
6 December 2002
Bond & floating charge
Delivered: 11 December 2002
Status: Satisfied on 13 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…