GLENROTHES PAPER LIMITED
EDINBURGH ENSCO 489 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC506701
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 909,500 ; Register(s) moved to registered inspection location Rothes Mill Markinch Glenrothes Fife KY7 6PB. The most likely internet sites of GLENROTHES PAPER LIMITED are www.glenrothespaper.co.uk, and www.glenrothes-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Glenrothes Paper Limited is a Private Limited Company. The company registration number is SC506701. Glenrothes Paper Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Glenrothes Paper Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . REEDIE, John Hugh is a Secretary of the company. DUNN, Gareth Neil Stuart is a Director of the company. MCDOWELL, John Fulton is a Director of the company. REEDIE, John Hugh is a Director of the company. SHARMAN, David Maynard is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
REEDIE, John Hugh
Appointed Date: 17 August 2015

Director
DUNN, Gareth Neil Stuart
Appointed Date: 17 August 2015
54 years old

Director
MCDOWELL, John Fulton
Appointed Date: 14 January 2016
65 years old

Director
REEDIE, John Hugh
Appointed Date: 17 August 2015
68 years old

Director
SHARMAN, David Maynard
Appointed Date: 30 September 2015
59 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 17 August 2015
Appointed Date: 26 May 2015

Director
WALKER, Andrew Graham Alexander
Resigned: 17 August 2015
Appointed Date: 26 May 2015
57 years old

Director
HBJG LIMITED
Resigned: 17 August 2015
Appointed Date: 26 May 2015

GLENROTHES PAPER LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 909,500

23 Jun 2016
Register(s) moved to registered inspection location Rothes Mill Markinch Glenrothes Fife KY7 6PB
23 Jun 2016
Register inspection address has been changed to Rothes Mill Markinch Glenrothes Fife KY7 6PB
18 Jan 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
...
... and 9 more events
03 Sep 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 August 2015
18 Aug 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 17 August 2015
18 Aug 2015
Termination of appointment of Hbjg Limited as a director on 17 August 2015
18 Aug 2015
Appointment of Mr John Hugh Reedie as a director on 17 August 2015
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLENROTHES PAPER LIMITED Charges

6 January 2016
Charge code SC50 6701 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: East of Scotland Investment Fund
Description: Contains floating charge…