PAPYRUS (GLASGOW) LTD

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Company number SC256588
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 374 BYRES ROAD, GLASGOW, G12 8AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PAPYRUS (GLASGOW) LTD are www.papyrusglasgow.co.uk, and www.papyrus-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Papyrus Glasgow Ltd is a Private Limited Company. The company registration number is SC256588. Papyrus Glasgow Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Papyrus Glasgow Ltd is 374 Byres Road Glasgow G12 8ar. . FABIEN, Fiona Laura Louise is a Secretary of the company. FABIEN, Fiona Laura Louise is a Director of the company. POLLOCK, Felicity Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SANDGROUND, Mary Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FABIEN, Fiona Laura Louise
Appointed Date: 01 October 2003
Director
FABIEN, Fiona Laura Louise
Appointed Date: 01 October 2003
64 years old
Director
POLLOCK, Felicity Anne
Appointed Date: 01 November 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003
Director
SANDGROUND, Mary Angela
Resigned: 26 December 2011
Appointed Date: 01 October 2003
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mrs Felicity Anne Pollock
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Laura Louise Fabien
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAPYRUS (GLASGOW) LTD Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 29 more events
11 Oct 2003
New director appointed
11 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
25 Sep 2003
Incorporation

PAPYRUS (GLASGOW) LTD Charges

18 November 2003
Bond & floating charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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