ST REGIS PACKAGING (SCOTLAND) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DR

Company number SC073615
Status Active
Incorporation Date 5 January 1981
Company Type Private Limited Company
Address MUIR ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of ST REGIS PACKAGING (SCOTLAND) LIMITED are www.stregispackagingscotland.co.uk, and www.st-regis-packaging-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Kirknewton Rail Station is 3.2 miles; to Bathgate Rail Station is 5.5 miles; to Inverkeithing Rail Station is 9.4 miles; to Rosyth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Regis Packaging Scotland Limited is a Private Limited Company. The company registration number is SC073615. St Regis Packaging Scotland Limited has been working since 05 January 1981. The present status of the company is Active. The registered address of St Regis Packaging Scotland Limited is Muir Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dr. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BOX, Derek Edward has been resigned. Director BREWSTER, Richard David has been resigned. Director BRYSON, John Drennan has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREEN, Michael George has been resigned. Director GREIG, William Neil has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SMITH, Brian has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 17 July 1995
Secretary
RUSSELL, John Stuart
Resigned: 17 July 1995
Director
BOX, Derek Edward
Resigned: 01 September 1991
88 years old
Director
BREWSTER, Richard David
Resigned: 30 April 1991
Appointed Date: 30 April 1990
79 years old
Director
BRYSON, John Drennan
Resigned: 30 April 1993
Appointed Date: 01 December 1991
76 years old
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 17 July 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
GREEN, Michael George
Resigned: 17 July 1995
Appointed Date: 01 December 1991
80 years old
Director
GREIG, William Neil
Resigned: 30 April 1990
87 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 30 April 1990
78 years old
Director
SMITH, Brian
Resigned: 30 April 1990
88 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 29 April 1991
83 years old

ST REGIS PACKAGING (SCOTLAND) LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,000
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
30 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 115 more events
22 Dec 1986
Director resigned;new director appointed
10 Sep 1986
New director appointed
08 Aug 1986
Director resigned
14 Jul 1986
Director resigned;new director appointed
16 May 1986
Full accounts made up to 31 December 1985

ST REGIS PACKAGING (SCOTLAND) LIMITED Charges

26 July 1983
Standard security
Delivered: 3 August 1983
Status: Satisfied on 14 July 1988
Persons entitled: Mardon Packaging International LTD
Description: Lease by livingstone development corporation in favour of…
7 July 1983
Bond & floating charge
Delivered: 21 July 1983
Status: Satisfied on 14 July 1988
Persons entitled: Mardon Packaging International LTD
Description: Undertaking and all property and assets present and future…

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