THE COLOUR CARTON COMPANY LTD.
GLASGOW BK777 LTD

Hellopages » South Lanarkshire » South Lanarkshire » G73 1PP

Company number SC484250
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address UNIT 1A CLYDE INDUSTRIAL ESTATE CUNNINGHAM ROAD, RUTHERGLEN, GLASGOW, G73 1PP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of THE COLOUR CARTON COMPANY LTD. are www.thecolourcartoncompany.co.uk, and www.the-colour-carton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Colour Carton Company Ltd is a Private Limited Company. The company registration number is SC484250. The Colour Carton Company Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of The Colour Carton Company Ltd is Unit 1a Clyde Industrial Estate Cunningham Road Rutherglen Glasgow G73 1pp. . BECKETT, Allan is a Secretary of the company. KELLY, Chris Thomas is a Director of the company. KELLY, Kevin Francis is a Director of the company. KELLY, Michael John is a Director of the company. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
BECKETT, Allan
Appointed Date: 11 March 2015
Director
KELLY, Chris Thomas
Appointed Date: 29 October 2014
52 years old
Director
KELLY, Kevin Francis
Appointed Date: 29 October 2014
50 years old
Director
KELLY, Michael John
Appointed Date: 13 August 2014
46 years old

THE COLOUR CARTON COMPANY LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
14 Mar 2015
Registration of charge SC4842500001, created on 5 March 2015
12 Mar 2015
Appointment of Mr Allan Beckett as a secretary on 11 March 2015
...
... and 1 more events
29 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
29 Oct 2014
Company name changed BK777 LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
29 Oct 2014
Appointment of Mr Kevin Francis Kelly as a director on 29 October 2014
29 Oct 2014
Appointment of Mr Christopher Thomas Kelly as a director on 29 October 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE COLOUR CARTON COMPANY LTD. Charges

5 March 2015
Charge code SC48 4250 0001
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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