INVERESK PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ

Company number SC126333
Status RECEIVERSHIP
Incorporation Date 17 July 1990
Company Type Public Limited Company
Address TEN, GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 2112 - Manufacture of paper & paperboard
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice of receiver's report; Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of INVERESK PLC are www.inveresk.co.uk, and www.inveresk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Inveresk Plc is a Public Limited Company. The company registration number is SC126333. Inveresk Plc has been working since 17 July 1990. The present status of the company is RECEIVERSHIP. The registered address of Inveresk Plc is Ten George Street Edinburgh Eh2 2dz. . PETT, David Jonathan is a Secretary of the company. BERNANDER, Jan Gunnar is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary LAWSON, George Jamieson has been resigned. Secretary MACRAE, Alexander Morgan has been resigned. Secretary MORRISON, Ian Millar has been resigned. Secretary SCULL, Andrew James has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BOYD, Ian Mair has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CASSELS, Gerard William has been resigned. Director COLE, Alan Jack has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director DOORBAR, David Nigel has been resigned. Director GOODALL, Ralph William has been resigned. Director GORE, William Hornby has been resigned. Director GREEN, Kieron Philip has been resigned. Director HARRISON, David Alexander has been resigned. Director HENDERSON, James Bryden has been resigned. Director KAY, Stefan George has been resigned. Director LENTON, Aylmer Ingram has been resigned. Director MACDONALD, Brian Duke has been resigned. Director MACFIE, Andrew James has been resigned. Director MACLEOD, Roland William George has been resigned. Director MASON, John Stephen has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director MCLACHLAN, Peter Ronie has been resigned. Director MCLEAN, Duncan Lawrence has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director RALPH, Henry Thomas has been resigned. Director SCULL, Andrew James has been resigned. Director SNEDDON, Thomas has been resigned. Director THOMPSON, Martin has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. The company operates in "Manufacture of paper & paperboard".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 27 November 2003
Director
BERNANDER, Jan Gunnar
Appointed Date: 30 October 2002
82 years old
Director
WALKER, James Alan Fairley
Appointed Date: 29 October 2002
75 years old

Resigned Directors

Secretary
LAWSON, George Jamieson
Resigned: 01 October 2001
Appointed Date: 01 July 1998
Secretary
MACRAE, Alexander Morgan
Resigned: 30 June 1998
Appointed Date: 01 January 1995
Secretary
MORRISON, Ian Millar
Resigned: 31 December 1994
Appointed Date: 31 August 1990
Secretary
SCULL, Andrew James
Resigned: 27 November 2003
Appointed Date: 01 October 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 August 1990
Appointed Date: 17 July 1990
Director
BOYD, Ian Mair
Resigned: 01 June 2001
Appointed Date: 28 April 1993
81 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 31 August 1990
Appointed Date: 17 July 1990
77 years old
Director
CASSELS, Gerard William
Resigned: 19 August 2001
Appointed Date: 01 June 1998
64 years old
Director
COLE, Alan Jack
Resigned: 13 November 2002
Appointed Date: 29 June 2001
83 years old
Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 10 January 1997
Appointed Date: 10 January 1994
82 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 May 1998
Appointed Date: 23 April 1993
69 years old
Director
DOORBAR, David Nigel
Resigned: 22 May 2007
Appointed Date: 14 June 2005
72 years old
Director
GOODALL, Ralph William
Resigned: 01 June 2001
Appointed Date: 10 January 1994
94 years old
Director
GORE, William Hornby
Resigned: 19 March 1993
Appointed Date: 11 March 1991
80 years old
Director
GREEN, Kieron Philip
Resigned: 25 September 2010
Appointed Date: 24 February 1998
77 years old
Director
HARRISON, David Alexander
Resigned: 30 September 2002
Appointed Date: 01 December 2001
65 years old
Director
HENDERSON, James Bryden
Resigned: 25 April 1995
Appointed Date: 31 August 1990
95 years old
Director
KAY, Stefan George
Resigned: 31 March 2001
Appointed Date: 31 August 1990
81 years old
Director
LENTON, Aylmer Ingram
Resigned: 10 January 1994
Appointed Date: 17 December 1990
98 years old
Director
MACDONALD, Brian Duke
Resigned: 15 May 2001
Appointed Date: 10 January 1997
86 years old
Director
MACFIE, Andrew James
Resigned: 30 April 1993
Appointed Date: 12 October 1990
69 years old
Director
MACLEOD, Roland William George
Resigned: 24 May 2006
Appointed Date: 03 April 2002
76 years old
Director
MASON, John Stephen
Resigned: 25 September 2010
Appointed Date: 01 October 2004
79 years old
Director
MCGHEE, Thomas Allan
Resigned: 30 October 2002
Appointed Date: 03 April 2002
80 years old
Director
MCLACHLAN, Peter Ronie
Resigned: 26 November 1998
Appointed Date: 31 August 1990
85 years old
Director
MCLEAN, Duncan Lawrence
Resigned: 27 November 1997
Appointed Date: 31 August 1990
86 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 31 August 1990
Appointed Date: 17 July 1990
Director
MINTON, Kenneth Joseph
Resigned: 30 October 2002
Appointed Date: 15 May 2001
88 years old
Director
RALPH, Henry Thomas
Resigned: 11 December 1991
Appointed Date: 31 August 1990
82 years old
Director
SCULL, Andrew James
Resigned: 30 October 2002
Appointed Date: 03 April 2002
69 years old
Director
SNEDDON, Thomas
Resigned: 29 November 1995
Appointed Date: 03 June 1992
79 years old
Director
THOMPSON, Martin
Resigned: 01 April 2002
Appointed Date: 24 February 1998
66 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 25 September 2010
Appointed Date: 12 December 2002
78 years old

INVERESK PLC Events

10 Jan 2011
Notice of receiver's report
20 Oct 2010
Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX on 20 October 2010
19 Oct 2010
Notice of the appointment of receiver by a holder of a floating charge
29 Sep 2010
Termination of appointment of Kieron Green as a director
29 Sep 2010
Termination of appointment of Gordon Thomson as a director
...
... and 240 more events
31 Oct 1990
Partic of mort/charge 12221
31 Oct 1990
Partic of mort/charge 12221
31 Oct 1990
Partic of mort/charge 12221
31 Oct 1990
Partic of mort/charge 12221
31 Oct 1990
Partic of mort/charge 12232

INVERESK PLC Charges

19 December 2008
Standard security
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Cavedrive Limited
Description: Caldwells mill, inverkeithing, lyne burn pumping station…
18 December 2008
Legal charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Cavedrive Limited
Description: Freehold properties known as st cuthberts paper mill…
18 December 2008
Floating charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Cavedrive Limited
Description: Undertaking & all property & assets present & future…
7 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 63.4 square metres at burnside…
5 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at caldwell's keith mill, inverkeithing.
5 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at carrongrove paper mill, denny.
5 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 17A preston crescent, inverkeithing.
5 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 63.4 square metres at burnside…
16 April 2003
First legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St cuthberts paper mill, glencot lane; st cuthberts…
7 April 2003
Floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 2002
Floating charge
Delivered: 2 July 2002
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
16 August 2001
Standard security
Delivered: 24 August 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Kilbagie mill, alloa.
7 August 2001
Standard security
Delivered: 15 August 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known and forming westfield paper mill…
7 August 2001
Standard security
Delivered: 15 August 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known and forming caldwell's mill, inverkeithing.
7 August 2001
Standard security
Delivered: 13 August 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Carongrove paper mill, denny.
6 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: St cuthberts paper mill, glencot lane, wells, somerset.
30 May 2001
Floating charge
Delivered: 8 June 2001
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over freehold & leasehold property. Fixed &…
2 March 2000
Bond & floating charge
Delivered: 7 March 2000
Status: Satisfied on 28 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 January 1992
Standard security
Delivered: 23 January 1992
Status: Satisfied on 11 June 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself and Others
Description: Westfield paper mill, westfield, bathgate.
17 January 1992
Standard security
Delivered: 23 January 1992
Status: Satisfied on 11 June 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself and Others
Description: Caldwell's keith mill, inverkeithing.
17 January 1992
Standard security
Delivered: 23 January 1992
Status: Satisfied on 11 June 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself and Others
Description: Carrongrove paper mill, denny.
23 December 1991
Debenture
Delivered: 6 January 1992
Status: Satisfied on 17 June 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself, the Arranger, the Facili
Description: St cuthberts paper mill.
23 December 1991
Bond & floating charge
Delivered: 6 January 1992
Status: Satisfied on 16 August 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself, the Arranger, the Facili
Description: Undertaking and all property and assets present and future…
23 December 1991
Scottish assignation in security
Delivered: 6 January 1992
Status: Satisfied on 11 June 1993
Persons entitled: Morgan Grenfell & Co Limited as Security Agent and Trustee for Itself, the Arranger, the Facili
Description: The whole right, title interest and benefit present and…
31 October 1990
Assignation
Delivered: 12 November 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co as Agent and Trustee for Itself and Others
Description: Whole right title, invest and benefit relative to hive…
22 October 1990
Standard security
Delivered: 31 October 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD for Itself and as Agent and Trustee
Description: Carrongrove paper mill, denny stirling.
22 October 1990
Standard security
Delivered: 31 October 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD for Itself and as Agent and Trustee
Description: Caldwell's keith mill inverkeithing fife.
22 October 1990
Standard security
Delivered: 31 October 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD for Itself and as Agent and Trustee
Description: Westfield paper mill westfield bathgate.
22 October 1990
Standard security
Delivered: 31 October 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD for Itself and as Agent and Trustee
Description: House 17A preston crescent inverkeithing fife.
15 October 1990
First supplemental debenture
Delivered: 2 November 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD as Security Agent and Trustee for Itself and Others
Description: Land known as st culhbert's paper works wells somerset.
12 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD as Agent and Trustee for Itself and Others
Description: St culhbert's paper works wells somerset.
12 October 1990
Floating charge
Delivered: 31 October 1990
Status: Satisfied on 6 January 1992
Persons entitled: Morgan Grenfell & Co LTD as Security Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…

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