BILLERUD (U.K.) LIMITED

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Company number SC072119
Status Liquidation
Incorporation Date 22 July 1980
Company Type Private Limited Company
Address 4TH FLOOR, 78 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD; Resolutions LRESSP ‐ Special resolution to wind up ; Director resigned. The most likely internet sites of BILLERUD (U.K.) LIMITED are www.billeruduk.co.uk, and www.billerud-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billerud U K Limited is a Private Limited Company. The company registration number is SC072119. Billerud U K Limited has been working since 22 July 1980. The present status of the company is Liquidation. The registered address of Billerud U K Limited is 4th Floor 78 St Vincent Street Glasgow G2 5ub. . TICK, Aubrey Edward is a Secretary of the company. HUTTUNEN, Antti Jussi is a Director of the company. TICK, Aubrey Edward is a Director of the company. Secretary ARCHER, Margaret has been resigned. Secretary BISSETT, Ian has been resigned. Secretary COLLINS, Dennis Ferguson has been resigned. Secretary GOW, David Charles has been resigned. Secretary RICHARDSON, Michael Cochrane has been resigned. Director DANIELSSON, Nils Peter has been resigned. Director ENG, Soren has been resigned. Director HAGELIN, Nils Lennart has been resigned. Director JOGHED, Torbjorn has been resigned. Director PETTERSSON, Bengt has been resigned. Director PICTON, John Douglas has been resigned. Director TOERNER, Ragnar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TICK, Aubrey Edward
Appointed Date: 01 September 1999
Director
HUTTUNEN, Antti Jussi
Appointed Date: 10 March 2000
71 years old
Director
TICK, Aubrey Edward
Appointed Date: 01 September 1999
79 years old

Resigned Directors

Secretary
ARCHER, Margaret
Resigned: 01 September 1999
Appointed Date: 02 August 1995
Secretary
BISSETT, Ian
Resigned: 02 August 1995
Appointed Date: 31 May 1991
Secretary
COLLINS, Dennis Ferguson
Resigned: 31 December 1993
Secretary
GOW, David Charles
Resigned: 02 August 1995
Appointed Date: 01 March 1994
Secretary
RICHARDSON, Michael Cochrane
Resigned: 31 May 1991
Director
DANIELSSON, Nils Peter
Resigned: 05 November 1990
Director
ENG, Soren
Resigned: 31 December 1994
Appointed Date: 01 March 1990
78 years old
Director
HAGELIN, Nils Lennart
Resigned: 01 March 1990
Director
JOGHED, Torbjorn
Resigned: 12 December 2003
81 years old
Director
PETTERSSON, Bengt
Resigned: 01 August 1994
87 years old
Director
PICTON, John Douglas
Resigned: 31 May 1991
91 years old
Director
TOERNER, Ragnar
Resigned: 27 June 1996
Appointed Date: 31 December 1994
81 years old

BILLERUD (U.K.) LIMITED Events

04 Feb 2004
Registered office changed on 04/02/04 from: 1 royal terrace edinburgh EH7 5AD
06 Jan 2004
Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2004
Director resigned
11 Nov 2003
Return made up to 28/10/03; full list of members
28 Jul 2003
Accounts for a dormant company made up to 30 September 2002
...
... and 52 more events
30 Nov 1987
Full accounts made up to 31 December 1986
20 Apr 1987
Director resigned
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 07/11/86; full list of members
22 Jul 1980
Incorporation

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