GLENROTHES INDUSTRIAL PACKING LIMITED
DUNFERMLINE

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Company number SC078678
Status Active
Incorporation Date 13 May 1982
Company Type Private Limited Company
Address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 100 ; Solvency Statement dated 13/03/17. The most likely internet sites of GLENROTHES INDUSTRIAL PACKING LIMITED are www.glenrothesindustrialpacking.co.uk, and www.glenrothes-industrial-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrothes Industrial Packing Limited is a Private Limited Company. The company registration number is SC078678. Glenrothes Industrial Packing Limited has been working since 13 May 1982. The present status of the company is Active. The registered address of Glenrothes Industrial Packing Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. GIBSON, Alan is a Director of the company. HUNTER, Karen is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. WELLS, Alistair is a Director of the company. Secretary LAWLOR, Jeanette has been resigned. Secretary NEWLANDS, Moira has been resigned. Secretary OWENS, Fay has been resigned. Director LAWLOR, Jeanette has been resigned. Director LAWLOR, Mark has been resigned. Director MATHERS, Robert Methven has been resigned. Director OWENS, Fay has been resigned. Director SCOTT, John Carruthers has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 28 September 2007
Director
GIBSON, Alan
Appointed Date: 17 November 2003
69 years old
Director
HUNTER, Karen
Appointed Date: 28 September 2007
60 years old
Director
SCOTT, Norman Robert
Appointed Date: 28 September 2007
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 28 September 2007
51 years old
Director
WELLS, Alistair
Appointed Date: 17 November 2003
65 years old

Resigned Directors

Secretary
LAWLOR, Jeanette
Resigned: 18 September 2003
Appointed Date: 01 March 1995
Secretary
NEWLANDS, Moira
Resigned: 28 September 2007
Appointed Date: 18 September 2003
Secretary
OWENS, Fay
Resigned: 01 March 1995
Director
LAWLOR, Jeanette
Resigned: 18 September 2003
Appointed Date: 01 March 1995
66 years old
Director
LAWLOR, Mark
Resigned: 03 February 2010
Appointed Date: 01 March 1995
64 years old
Director
MATHERS, Robert Methven
Resigned: 01 March 1995
93 years old
Director
OWENS, Fay
Resigned: 01 March 1995
81 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 28 September 2007
54 years old
Director
YOUNG, Thomas Duncan
Resigned: 27 January 1994
Appointed Date: 05 November 1993
73 years old

Persons With Significant Control

Scott Timber Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

GLENROTHES INDUSTRIAL PACKING LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 100
17 Mar 2017
Solvency Statement dated 13/03/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 120 more events
03 Apr 1987
Return made up to 30/07/85; full list of members
19 Nov 1986
Full accounts made up to 31 May 1986
14 Oct 1982
Allotment of shares
28 Jun 1982
Memorandum of association
13 May 1982
Incorporation

GLENROTHES INDUSTRIAL PACKING LIMITED Charges

28 September 2007
Floating charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1996
Standard security
Delivered: 22 January 1996
Status: Satisfied on 19 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 76 whitecraigs road, whitehill industrial estate…
9 May 1995
Bond & floating charge
Delivered: 18 May 1995
Status: Satisfied on 19 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1993
Standard security
Delivered: 15 November 1993
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75 whitecraigs road, whitehill industrial estate…
12 March 1990
Standard security
Delivered: 21 March 1990
Status: Satisfied on 13 January 1994
Persons entitled: Glenrothes Development Corporation
Description: 75 whitecraigs road whitehill industrial estate, glenrothes.
4 August 1986
Bond & floating charge
Delivered: 11 August 1986
Status: Satisfied on 28 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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