TRADEPACK (SCOTLAND) LIMITED
LOTHIAN INTERCAPS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC173829
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, LOTHIAN, EH12 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TRADEPACK (SCOTLAND) LIMITED are www.tradepackscotland.co.uk, and www.tradepack-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradepack Scotland Limited is a Private Limited Company. The company registration number is SC173829. Tradepack Scotland Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Tradepack Scotland Limited is 64 Corstorphine Road Edinburgh Lothian Eh12 6jq. . SOLFERINI, Giovanni is a Director of the company. Secretary MCNIVEN, Michael Alan Grant has been resigned. Secretary NICOLL, Patricia Mary has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CARMICHAEL, Alastair Mcpherson has been resigned. Director SOLFERINI, Marco has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SOLFERINI, Giovanni
Appointed Date: 03 October 1997
77 years old

Resigned Directors

Secretary
MCNIVEN, Michael Alan Grant
Resigned: 27 March 2006
Appointed Date: 03 October 1997
Secretary
NICOLL, Patricia Mary
Resigned: 26 November 2014
Appointed Date: 27 March 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 August 1997
Appointed Date: 25 March 1997
Director
CARMICHAEL, Alastair Mcpherson
Resigned: 03 October 1997
Appointed Date: 09 May 1997
68 years old
Director
SOLFERINI, Marco
Resigned: 26 November 2014
Appointed Date: 19 June 2009
45 years old
Nominee Director
VINDEX LIMITED
Resigned: 09 May 1997
Appointed Date: 25 March 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Mr Giovanni Solferini
Notified on: 25 February 2017
77 years old
Nature of control: Has significant influence or control

TRADEPACK (SCOTLAND) LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 62 more events
19 May 1997
Company name changed\certificate issued on 19/05/97
14 May 1997
Memorandum and Articles of Association
14 May 1997
Resolutions
  • SRES13 ‐ Special resolution
14 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997
Incorporation

TRADEPACK (SCOTLAND) LIMITED Charges

29 January 2007
Bond & floating charge
Delivered: 14 February 2007
Status: Satisfied on 1 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 March 1998
Floating charge
Delivered: 12 March 1998
Status: Satisfied on 29 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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