FERRARI PACKAGING LTD.
GLASGOW D F PACKAGING LIMITED

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Company number SC228545
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 67 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FERRARI PACKAGING LTD. are www.ferraripackaging.co.uk, and www.ferrari-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ferrari Packaging Ltd is a Private Limited Company. The company registration number is SC228545. Ferrari Packaging Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Ferrari Packaging Ltd is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KEAN, Paul is a Secretary of the company. FERRARI, Dario Anthony is a Director of the company. KEAN, Paul is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KEAN, Ann has been resigned. Secretary KEAN, Paul has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KEAN, Ann has been resigned. Director KEAN, James Harkins has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEAN, Paul
Appointed Date: 05 January 2005
Director
FERRARI, Dario Anthony
Appointed Date: 17 July 2003
63 years old
Director
KEAN, Paul
Appointed Date: 17 July 2003
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
KEAN, Ann
Resigned: 05 January 2005
Appointed Date: 17 July 2003
Secretary
KEAN, Paul
Resigned: 17 July 2003
Appointed Date: 27 February 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
KEAN, Ann
Resigned: 17 July 2003
Appointed Date: 27 February 2002
71 years old
Director
KEAN, James Harkins
Resigned: 27 September 2012
Appointed Date: 17 July 2003
65 years old

FERRARI PACKAGING LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 67
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 67
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation

FERRARI PACKAGING LTD. Charges

6 December 2012
Standard security
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 and 28 peel park place east kilbride glasgow LAN208514…
27 April 2009
Floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 May 2006
Bond & floating charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 March 2006
Bond & floating charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 July 2002
Floating charge
Delivered: 18 July 2002
Status: Satisfied on 23 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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