DRAMPAC LIMITED
DUMBARTON


Company number SC102970
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address DALHOUSIE WORKS BANKEND ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, G82 4RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 48,000 . The most likely internet sites of DRAMPAC LIMITED are www.drampac.co.uk, and www.drampac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Drampac Limited is a Private Limited Company. The company registration number is SC102970. Drampac Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Drampac Limited is Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 4rb. . BROCK, Helen Rankin is a Secretary of the company. BROCK, Richard Park is a Director of the company. Secretary MCKAY, George has been resigned. Director MCKAY, George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROCK, Helen Rankin
Appointed Date: 05 September 2003
Director
BROCK, Richard Park

77 years old

Resigned Directors

Secretary
MCKAY, George
Resigned: 05 September 2003
Director
MCKAY, George
Resigned: 05 September 2003
79 years old

Persons With Significant Control

Hrpb Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

DRAMPAC LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 48,000
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 87 more events
12 May 1989
Return made up to 31/07/88; full list of members
01 Apr 1989
Full accounts made up to 31 March 1988
26 Mar 1987
Registered office changed on 26/03/87 from: 43 bath street glasgow G2 1HW
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Certificate of Incorporation

DRAMPAC LIMITED Charges

5 December 2002
Standard security
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground extending to 1126.71 square metres or thereby metric…
30 December 1994
Standard security
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 4, bellshill industrial estate, bellshill lan 102642.
21 December 1993
Floating charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 April 1990
Floating charge
Delivered: 20 April 1990
Status: Satisfied on 4 March 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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