Company number SC086420
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address 96 PORT GLASGOW RD, GREENOCK, PA15 2UL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016. The most likely internet sites of AGRIPAC (DUNDEE) LIMITED are www.agripacdundee.co.uk, and www.agripac-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Drumfrochar Rail Station is 2.6 miles; to Cardross Rail Station is 2.7 miles; to Balloch Rail Station is 6.7 miles; to Garelochhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agripac Dundee Limited is a Private Limited Company.
The company registration number is SC086420. Agripac Dundee Limited has been working since 26 January 1984.
The present status of the company is Active. The registered address of Agripac Dundee Limited is 96 Port Glasgow Rd Greenock Pa15 2ul. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary GUY, Colin has been resigned. Secretary KANE, Hilary Anne has been resigned. Director CALDWELL-NICHOLS, Jeffrey Robin has been resigned. Director GUY, Colin has been resigned. Director HORTON, Kenneth has been resigned. Director LANGLANDS, John Thomson has been resigned. Director PATON, John Ferguson has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 18 July 1996
Resigned Directors
Persons With Significant Control
Polycon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGRIPAC (DUNDEE) LIMITED Events
14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 114 more events
28 May 1986
Full accounts made up to 31 March 1985
28 May 1986
Full accounts made up to 31 December 1985
9 March 1989
Mortgage
Delivered: 17 March 1989
Status: Satisfied
on 16 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 12 the spinnings summerseat greater manchester.
23 December 1988
Bond & floating charge
Delivered: 4 January 1989
Status: Satisfied
on 13 March 1995
Persons entitled: R E B Willcox Limited
Description: Property & assets (looms, serial numbers 53504020…
23 December 1988
Bond & floating charge
Delivered: 4 January 1989
Status: Satisfied
on 8 August 1996
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
23 December 1988
Bond & floating charge
Delivered: 4 January 1989
Status: Satisfied
on 4 November 1996
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
1 May 1986
Bond & floating charge
Delivered: 21 May 1986
Status: Satisfied
on 12 January 1989
Persons entitled: R E B Willcox LTD
Description: Undertaking and all property and assets present and future…
14 March 1986
Floating charge
Delivered: 20 March 1986
Status: Satisfied
on 16 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 February 1986
Floating charge
Delivered: 3 March 1986
Status: Satisfied
on 1 February 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 December 1985
Standard security
Delivered: 9 December 1985
Status: Satisfied
on 12 January 1989
Persons entitled: R E B Willcox LTD
Description: Leasehold interest in and to that area or piece of ground…
7 October 1985
Bond & floating charge
Delivered: 11 October 1985
Status: Satisfied
on 25 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…