ENCASE SCOTLAND LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5EG
Company number SC097160
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address 9 HAWBANK ROAD, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5EG
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 June 2015. The most likely internet sites of ENCASE SCOTLAND LIMITED are www.encasescotland.co.uk, and www.encase-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Encase Scotland Limited is a Private Limited Company. The company registration number is SC097160. Encase Scotland Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of Encase Scotland Limited is 9 Hawbank Road East Kilbride Glasgow Lanarkshire G74 5eg. . CONINCK-SMITH, Niels is a Director of the company. LOWE, John Arthur is a Director of the company. Secretary ANDERSON, William Christopher has been resigned. Secretary BUTTON, Graham Christopher has been resigned. Secretary WILKS, John Charles has been resigned. Secretary WILKS, John Charles has been resigned. Director BODKER JENSEN, Hans Christian has been resigned. Director FINCH, Gerald Leslie has been resigned. Director HOWMAN, Nicholas Traill has been resigned. Director KALMANSON, John Michael has been resigned. Director SEWARD, Philip Andrew has been resigned. Director STRACHAN, Keith Alexander has been resigned. Director WIGGINS, Lindsay John has been resigned. Director WILKS, John Charles has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
CONINCK-SMITH, Niels
Appointed Date: 26 November 2008
70 years old
Director
LOWE, John Arthur
Appointed Date: 02 May 2007
76 years old

Resigned Directors

Secretary
ANDERSON, William Christopher
Resigned: 26 February 2007
Appointed Date: 09 February 2006
Secretary
BUTTON, Graham Christopher
Resigned: 30 April 2014
Appointed Date: 13 August 2007
Secretary
WILKS, John Charles
Resigned: 13 August 2007
Appointed Date: 26 February 2007
Secretary
WILKS, John Charles
Resigned: 09 February 2006
Director
BODKER JENSEN, Hans Christian
Resigned: 26 November 2008
Appointed Date: 06 August 2007
53 years old
Director
FINCH, Gerald Leslie
Resigned: 20 July 1989
89 years old
Director
HOWMAN, Nicholas Traill
Resigned: 05 March 2007
Appointed Date: 01 September 2005
74 years old
Director
KALMANSON, John Michael
Resigned: 06 August 2007
98 years old
Director
SEWARD, Philip Andrew
Resigned: 31 August 2005
Appointed Date: 21 January 2002
71 years old
Director
STRACHAN, Keith Alexander
Resigned: 07 March 2000
Appointed Date: 20 July 1989
81 years old
Director
WIGGINS, Lindsay John
Resigned: 31 January 2006
Appointed Date: 21 April 1999
74 years old
Director
WILKS, John Charles
Resigned: 09 February 2006
Appointed Date: 07 March 2000
85 years old

Persons With Significant Control

Encase Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCASE SCOTLAND LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Full accounts made up to 30 June 2015
31 May 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000,000
...
... and 86 more events
31 Aug 1987
Director resigned;new director appointed
26 Mar 1987
Return made up to 14/01/87; full list of members
13 Mar 1987
Full accounts made up to 30 June 1986
04 Jun 1986
Secretary resigned;director resigned
06 Feb 1986
Incorporation

ENCASE SCOTLAND LIMITED Charges

6 October 1986
Floating charge
Delivered: 8 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
25 July 1986
Floating charge
Delivered: 11 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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