SIMPAC (HOLDINGS) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL

Company number SC375176
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SPIERSBRIDGE BUSINESS PARK, SPIERSBRIDGE AVENUE, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 170,000 . The most likely internet sites of SIMPAC (HOLDINGS) LIMITED are www.simpacholdings.co.uk, and www.simpac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Simpac Holdings Limited is a Private Limited Company. The company registration number is SC375176. Simpac Holdings Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Simpac Holdings Limited is Spiersbridge Business Park Spiersbridge Avenue Glasgow G46 8nl. . BARNES, Linda Farris is a Secretary of the company. BARNES, Graham David Charles is a Director of the company. BOLE, Alexander is a Director of the company. CLARKE, Thomas Gerard is a Director of the company. COBBETT, Luke is a Director of the company. MCGOWAN, James Maxwell is a Director of the company. Director BARNES, Jennifer Gladstone has been resigned. Director MCCULLOCH, Douglas has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
BARNES, Linda Farris
Appointed Date: 19 March 2010
Director
BARNES, Graham David Charles
Appointed Date: 19 March 2010
80 years old
Director
BOLE, Alexander
Appointed Date: 23 March 2010
60 years old
Director
CLARKE, Thomas Gerard
Appointed Date: 23 March 2010
65 years old
Director
COBBETT, Luke
Appointed Date: 23 March 2010
58 years old
Director
MCGOWAN, James Maxwell
Appointed Date: 01 September 2015
55 years old

Resigned Directors

Director
BARNES, Jennifer Gladstone
Resigned: 31 August 2014
Appointed Date: 23 March 2010
79 years old
Director
MCCULLOCH, Douglas
Resigned: 31 August 2014
Appointed Date: 23 March 2010
76 years old

SIMPAC (HOLDINGS) LIMITED Events

18 May 2017
Group of companies' accounts made up to 31 August 2016
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 170,000
17 Feb 2016
Group of companies' accounts made up to 31 August 2015
02 Sep 2015
Appointment of Mr James Maxwell Mcgowan as a director on 1 September 2015
...
... and 18 more events
01 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2010
Appointment of Jennifer Gladstone Barnes as a director
01 Apr 2010
Appointment of Alexnader Bole as a director
01 Apr 2010
Appointment of Luke Cobbett as a director
19 Mar 2010
Incorporation

SIMPAC (HOLDINGS) LIMITED Charges

5 October 2010
Floating charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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