POLYPACKAGING LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 9RX

Company number SC150643
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 2/4 WHITFIELD DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Approval of share transfers 16/06/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of POLYPACKAGING LIMITED are www.polypackaging.co.uk, and www.polypackaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Polypackaging Limited is a Private Limited Company. The company registration number is SC150643. Polypackaging Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Polypackaging Limited is 2 4 Whitfield Drive Heathfield Industrial Estate Ayr Ka8 9rx. . FRASER, Colin John is a Secretary of the company. FRASER, Alistair Hamish is a Director of the company. FRASER, Colin John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director DENNIS, Christopher Michael has been resigned. Director DOIG, Martin Gardner has been resigned. Director GIBSON, Alan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STOCKAN, Alison Mairi has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FRASER, Colin John
Appointed Date: 03 May 1994
Director
FRASER, Alistair Hamish
Appointed Date: 31 May 1994
85 years old
Director
FRASER, Colin John
Appointed Date: 03 May 1994
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Director
DENNIS, Christopher Michael
Resigned: 25 February 2003
Appointed Date: 24 November 1994
75 years old
Director
DOIG, Martin Gardner
Resigned: 29 May 1998
Appointed Date: 24 November 1994
92 years old
Director
GIBSON, Alan
Resigned: 25 February 2003
Appointed Date: 11 March 2002
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1994
Appointed Date: 03 May 1994
75 years old
Director
STOCKAN, Alison Mairi
Resigned: 11 March 2002
Appointed Date: 18 July 1998
59 years old

POLYPACKAGING LIMITED Events

12 Jul 2016
Change of share class name or designation
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES13 ‐ Approval of share transfers 16/06/2016
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 80,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
01 Jun 1994
Company name changed rovecourt LIMITED\certificate issued on 02/06/94
26 May 1994
Secretary resigned
26 May 1994
Director resigned
26 May 1994
Registered office changed on 26/05/94 from: 82 mitchell street glasgow G1 3NA
03 May 1994
Incorporation

POLYPACKAGING LIMITED Charges

23 July 2013
Charge code SC15 0643 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code SC15 0643 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 July 2006
Floating charge
Delivered: 31 July 2006
Status: Satisfied on 22 March 2014
Persons entitled: South Ayrshire Council
Description: Undertaking and all property and assets present and future…
8 February 1996
Bond & floating charge
Delivered: 22 February 1996
Status: Satisfied on 6 July 2013
Persons entitled: Enterprise Ayrshire
Description: Undertaking and all property and assets present and future…
20 February 1995
Floating charge
Delivered: 23 February 1995
Status: Satisfied on 22 March 2014
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
19 January 1995
Floating charge
Delivered: 2 February 1995
Status: Satisfied on 24 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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