TAY FLEXIBLE PACKAGING LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 2RP

Company number SC151658
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address 96 PORT GLASGOW ROAD, GREENOCK, PA15 2RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TAY FLEXIBLE PACKAGING LIMITED are www.tayflexiblepackaging.co.uk, and www.tay-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Tay Flexible Packaging Limited is a Private Limited Company. The company registration number is SC151658. Tay Flexible Packaging Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Tay Flexible Packaging Limited is 96 Port Glasgow Road Greenock Pa15 2rp. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Nominee Secretary BRODIES WS has been resigned. 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. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan 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 "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old

Director
BRITISH POLYTHENE LIMITED
Appointed Date: 18 July 1996

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 14 September 1994
Appointed Date: 28 June 1994

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 18 July 1996

Secretary
GUY, Colin
Resigned: 18 July 1996
Appointed Date: 14 September 1994

Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012

Director
CALDWELL-NICHOLS, Jeffrey Robin
Resigned: 18 July 1996
Appointed Date: 14 September 1994
78 years old

Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 14 September 1994
Appointed Date: 28 June 1994
71 years old

Nominee Director
GUILD, David William Alan
Resigned: 14 September 1994
Appointed Date: 28 June 1994
72 years old

Director
GUY, Colin
Resigned: 18 July 1996
Appointed Date: 14 September 1994
83 years old

Director
HORTON, Kenneth
Resigned: 18 July 1996
Appointed Date: 14 September 1994
80 years old

Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 18 July 1996
73 years old

Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 18 July 1996
77 years old

TAY FLEXIBLE PACKAGING LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 134,604

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
24 Oct 1994
Director resigned

24 Oct 1994
Director resigned

24 Oct 1994
Secretary resigned

24 Oct 1994
New secretary appointed;new director appointed

28 Jun 1994
Incorporation

TAY FLEXIBLE PACKAGING LIMITED Charges

3 November 1995
Bond & floating charge
Delivered: 9 November 1995
Status: Satisfied on 4 November 1996
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…