REFRACPAC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8NB
Company number SC060894
Status Active
Incorporation Date 11 October 1976
Company Type Private Limited Company
Address 80 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of REFRACPAC LIMITED are www.refracpac.co.uk, and www.refracpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Refracpac Limited is a Private Limited Company. The company registration number is SC060894. Refracpac Limited has been working since 11 October 1976. The present status of the company is Active. The registered address of Refracpac Limited is 80 Cambuslang Road Cambuslang Glasgow G32 8nb. . BEDFORD, John Stuart is a Director of the company. MOORE, Stuart John is a Director of the company. Secretary BILSLAND, Nicol Muir has been resigned. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary KIRK, Philip Anthony has been resigned. Secretary WILSON, William has been resigned. Director BILSLAND, Nicol Muir has been resigned. Director ESSERY, Michael John has been resigned. Director KINNEAR, James has been resigned. Director KIRK, Philip Anthony has been resigned. Director MARTIN, Ronald has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director NICOLL, Roderick M has been resigned. Director NORRIS, Ivan George has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WILSON, William has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEDFORD, John Stuart
Appointed Date: 27 October 2011
68 years old
Director
MOORE, Stuart John
Appointed Date: 27 October 2011
61 years old

Resigned Directors

Secretary
BILSLAND, Nicol Muir
Resigned: 30 June 1993
Appointed Date: 14 June 1990
Secretary
BROPHY, Tom
Resigned: 27 October 2011
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 22 October 2005
Secretary
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
Secretary
WILSON, William
Resigned: 02 August 1991
Director
BILSLAND, Nicol Muir
Resigned: 03 December 1990
Appointed Date: 14 June 1990
75 years old
Director
ESSERY, Michael John
Resigned: 02 August 1991
85 years old
Director
KINNEAR, James
Resigned: 21 June 1996
77 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 20 January 1995
68 years old
Director
MARTIN, Ronald
Resigned: 30 September 1992
Appointed Date: 03 December 1990
74 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 22 October 2005
Appointed Date: 30 October 1996
75 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 04 February 1994
Appointed Date: 30 September 1992
75 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 28 January 1991
Appointed Date: 14 June 1990
75 years old
Director
NICOLL, Roderick M
Resigned: 31 December 1989
Director
NORRIS, Ivan George
Resigned: 01 September 1992
Appointed Date: 03 December 1990
80 years old
Director
SMITH, Robert Andrew Ross
Resigned: 27 October 2011
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 October 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 October 2005
65 years old
Director
WILSON, William
Resigned: 30 October 1996
88 years old
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 27 October 2011
Appointed Date: 31 May 2007

REFRACPAC LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 July 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
21 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 130 more events
23 May 1984
Annual return made up to 10/04/84
01 Aug 1981
Annual return made up to 13/04/81
22 Aug 1980
Annual return made up to 01/06/79
24 Nov 1978
Annual return made up to 28/07/78
05 Oct 1976
Memorandum and Articles of Association

REFRACPAC LIMITED Charges

23 December 1997
Bond & floating charge
Delivered: 9 January 1998
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 November 1997
Floating charge
Delivered: 27 November 1997
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 March 1988
Bond & floating charge
Delivered: 8 April 1988
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 October 1987
Standard security
Delivered: 26 October 1987
Status: Satisfied on 8 December 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at rear of cape unicentre, kerse road, stirling.
4 September 1981
Standard security
Delivered: 10 September 1987
Status: Satisfied on 7 August 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 broad street, stirling with fixtures and fittings…

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