BIRNAM PACKAGING LIMITED
LANARKSHIRE INVERCLYDE PACKAGING (SCOTLAND) LIMITED

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Company number SC135593
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 38 ASCOT COURT, GLASGOW, LANARKSHIRE, G12 0BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRNAM PACKAGING LIMITED are www.birnampackaging.co.uk, and www.birnam-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Birnam Packaging Limited is a Private Limited Company. The company registration number is SC135593. Birnam Packaging Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Birnam Packaging Limited is 38 Ascot Court Glasgow Lanarkshire G12 0bb. . WILSON, Thomas is a Director of the company. Secretary HAMILTON, Ian Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WILSON, Thomas
Appointed Date: 15 January 1992
80 years old

Resigned Directors

Secretary
HAMILTON, Ian Michael
Resigned: 30 September 2009
Appointed Date: 15 January 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 1992
Appointed Date: 13 December 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 January 1992
Appointed Date: 13 December 1991

Persons With Significant Control

Mr Thomas Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Sanderson Neill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRNAM PACKAGING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 52,230
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
22 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 24 great king street edinburgh EH3 6QN
13 Dec 1991
Incorporation

BIRNAM PACKAGING LIMITED Charges

22 April 1993
Standard security
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: Seta Travel Limited
Description: 34 shuna place, maryhill, glasgow title no gla 68916.
16 April 1993
Floating charge
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: Seta Travel Limited
Description: Undertaking and all property and assets present and future…
23 April 1992
Floating charge
Delivered: 1 May 1992
Status: Satisfied on 7 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 March 1992
Standard security
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 shuna place maryhill glasgow.

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