TRIPACK SOLUTIONS LIMITED
DUNFERMLINE

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Company number SC215872
Status Active
Incorporation Date 16 February 2001
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 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-seven 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 TRIPACK SOLUTIONS LIMITED are www.tripacksolutions.co.uk, and www.tripack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Tripack Solutions Limited is a Private Limited Company. The company registration number is SC215872. Tripack Solutions Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Tripack Solutions 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. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary NEWLANDS, Moira has been resigned. Secretary VOSILIUS, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Scott has been resigned. Director HALLIDAY, George Macleod has been resigned. Director LAWLOR, Mark has been resigned. Director PATERSON, William has been resigned. Director SCOTT, John Carruthers has been resigned. Director VOSILIUS, William has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 28 September 2007
Director
GIBSON, Alan
Appointed Date: 28 April 2006
69 years old
Director
SCOTT, Norman Robert
Appointed Date: 28 September 2007
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 28 September 2007
50 years old

Resigned Directors

Secretary
NEWLANDS, Moira
Resigned: 28 September 2007
Appointed Date: 22 March 2006
Secretary
VOSILIUS, William
Resigned: 28 April 2006
Appointed Date: 16 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
ALEXANDER, Scott
Resigned: 30 January 2015
Appointed Date: 01 February 2010
61 years old
Director
HALLIDAY, George Macleod
Resigned: 28 April 2006
Appointed Date: 19 July 2001
74 years old
Director
LAWLOR, Mark
Resigned: 03 February 2010
Appointed Date: 28 April 2006
63 years old
Director
PATERSON, William
Resigned: 28 April 2006
Appointed Date: 16 February 2001
81 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 28 September 2007
54 years old
Director
VOSILIUS, William
Resigned: 28 April 2006
Appointed Date: 16 February 2001
66 years old

Persons With Significant Control

Scott Timber Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

TRIPACK SOLUTIONS 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
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 77 more events
20 Feb 2001
Secretary resigned
20 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/01
16 Feb 2001
Incorporation

TRIPACK SOLUTIONS LIMITED Charges

20 October 2009
Bond & floating charge
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
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…
7 June 2006
Floating charge
Delivered: 16 June 2006
Status: Satisfied on 19 December 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
19 July 2001
Bond & floating charge
Delivered: 9 August 2001
Status: Satisfied on 19 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 April 2001
Floating charge
Delivered: 7 April 2001
Status: Satisfied on 13 September 2003
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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