SOLTREPAC LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY
Company number SC106031
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOLTREPAC LIMITED are www.soltrepac.co.uk, and www.soltrepac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soltrepac Limited is a Private Limited Company. The company registration number is SC106031. Soltrepac Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Soltrepac Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. HENDERSON, Gary is a Director of the company. SOUTER, Pauline Jayne is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director ROBERTSON, Stuart Thomson has been resigned. Director SOUTER, George Lawrence has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015

Director
HENDERSON, Gary
Appointed Date: 31 August 2005
54 years old

Director
SOUTER, Pauline Jayne
Appointed Date: 31 August 2005
51 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 21 November 2005

Secretary
A C MORRISON & RICHARDS
Resigned: 31 August 2005

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 21 November 2005
Appointed Date: 31 August 2005

Director
ROBERTSON, Stuart Thomson
Resigned: 30 October 2015
Appointed Date: 09 January 2006
72 years old

Director
SOUTER, George Lawrence
Resigned: 31 August 2005
79 years old

Persons With Significant Control

Grampian Fasteners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLTREPAC LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

01 Nov 2015
Termination of appointment of Stuart Thomson Robertson as a director on 30 October 2015
...
... and 72 more events
28 Jan 1988
Accounting reference date notified as 31/10

29 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Dec 1987
Registered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT

06 Nov 1987
Company name changed rakarch LIMITED\certificate issued on 09/11/87

11 Aug 1987
Incorporation

SOLTREPAC LIMITED Charges

19 December 2003
Standard security
Delivered: 24 December 2003
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 226D gordon house, north deeside road, peterculter…
12 January 1995
Bond & floating charge
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…