BOXES AND PACKAGING (GLASGOW) LIMITED
BIRMINGHAM SCOTT PACKAGING GLASGOW LIMITED

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Company number 09287122
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
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 twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Gavin Richardson on 24 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of BOXES AND PACKAGING (GLASGOW) LIMITED are www.boxesandpackagingglasgow.co.uk, and www.boxes-and-packaging-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boxes and Packaging Glasgow Limited is a Private Limited Company. The company registration number is 09287122. Boxes and Packaging Glasgow Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Boxes and Packaging Glasgow Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. RICHARDSON, Gavin Michael is a Director of the company. STELL, Gareth Thomas is a Director of the company. Secretary SCOTT, Norman has been resigned. Director GIBSON, Alan has been resigned. Director LOGGIE, John has been resigned. Director MACLEAN, Robert William has been resigned. Director SCOTT, Norman Robert has been resigned. Director STEPHENSON, Michael William has been resigned. Director TROTTER, Tracy Jayne has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old
Director
RICHARDSON, Gavin Michael
Appointed Date: 12 February 2016
59 years old
Director
STELL, Gareth Thomas
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
SCOTT, Norman
Resigned: 16 December 2014
Appointed Date: 29 October 2014
Director
GIBSON, Alan
Resigned: 16 December 2014
Appointed Date: 29 October 2014
69 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 16 December 2014
63 years old
Director
MACLEAN, Robert William
Resigned: 16 December 2014
Appointed Date: 29 October 2014
50 years old
Director
SCOTT, Norman Robert
Resigned: 16 December 2014
Appointed Date: 29 October 2014
57 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 16 December 2014
66 years old
Director
TROTTER, Tracy Jayne
Resigned: 16 December 2014
Appointed Date: 29 October 2014
50 years old

BOXES AND PACKAGING (GLASGOW) LIMITED Events

28 Jul 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Director's details changed for Mr Gavin Richardson on 24 May 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
26 Feb 2016
Appointment of Mr Gavin Richardson as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
...
... and 15 more events
14 Jan 2015
Termination of appointment of Robert William Maclean as a director on 16 December 2014
14 Jan 2015
Termination of appointment of Norman Robert Scott as a director on 16 December 2014
13 Jan 2015
Company name changed scott packaging glasgow LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-16
13 Jan 2015
Change of name notice
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOXES AND PACKAGING (GLASGOW) LIMITED Charges

27 February 2015
Charge code 0928 7122 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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