FISPAK LIMITED

Company Number		SC185991
Date formed		1998-05-21
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-01-24
Type of accounts		SMALL

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Companies with same name FISPAK LIMITED

The following companies were found which have the same name as FISPAK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FISPAK CASINGS LIMITED	CARMANHALL ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18.	Dissolved	Company formed on the 1979-06-21
FISPAK HOLDINGS LIMITED	CARMANHALL ROAD, SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18.	Dissolved	Company formed on the 1968-06-04
FISPAK LIMITED	Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754	Active	Company formed on the 1990-11-27

Company Officers of FISPAK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID GRAY	Company Secretary	2007-10-01
DAVID GRAY	Director	1998-12-18
DAVID GRAY	Director	1998-12-18
JAMES MORTIMER	Director	2012-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUDBRANDUR SIGURDSSON	Director	2011-05-13	2011-11-23
THORA GRETA THORISDOTTIR	Director	2008-09-11	2011-05-13
STEINTHOR VALUR OLAFSSON	Director	2010-06-04	2011-04-08
OLAFUR STEINARSSON	Director	2008-09-11	2010-06-04
LINDA MITCHELL	Company Secretary	1998-12-18	2007-03-31
LINDA MITCHELL	Director	1998-12-18	2007-03-31
JOHN EADIE QUEEN	Director	1999-02-01	2003-05-27
STEVEN DAVID BUSFIELD	Director	1998-12-18	2001-05-31
NEIL GILLIES CUNNINGHAM	Company Secretary	1998-05-21	1998-12-18
NEIL GILLIES CUNNINGHAM	Director	1998-05-21	1998-12-18
IAN DICKSON	Director	1998-05-21	1998-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MORTIMER	PLASTPRENT UK LIMITED	Director	2011-07-04	CURRENT	1979-02-02	Active - Proposal to Strike off
JAMES MORTIMER	HIGHBURGH ENTERPRISES LIMITED	Director	2000-12-04	CURRENT	2000-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-24	2.26B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-06-04	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-11-15	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2013-10-07	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-12	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-12-24	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-07	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-07-20	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2012-06-26	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-17	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2012-05-10	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM MARSMOUNT ROAD SHAWFARM INDUSTRIAL ESTA PRESTWICK AYRSHIRE KA9 2TQ
2012-05-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-26	AP01	DIRECTOR APPOINTED MR JAMES MORTIMER
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GUDBRANDUR SIGURDSSON
2011-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-02	LATEST SOC	02/06/11 STATEMENT OF CAPITAL;GBP 635000
2011-06-02	AR01	21/05/11 FULL LIST
2011-05-16	AP01	DIRECTOR APPOINTED MR GUDBRANDUR SIGURDSSON
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THORA THORISDOTTIR
2011-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEINTHOR OLAFSSON
2010-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-18	AR01	21/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THORA GRETA THORISDOTTIR / 21/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR STEINARSSON / 21/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010
2010-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010
2010-06-04	AP01	DIRECTOR APPOINTED MR STEINTHOR VALUR OLAFSSON
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAFUR STEINARSSON
2009-12-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-12-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-12-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-11-30	RES01	ADOPT ARTICLES 11/09/2008
2009-11-30	RES04	NC INC ALREADY ADJUSTED 11/09/2008
2009-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-25	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAY / 11/09/2008
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-08	288a	DIRECTOR APPOINTED THORA GRETA THORISDOTTIR
2008-10-08	288a	DIRECTOR APPOINTED OLAFUR STEINARSSON
2008-10-08	225	CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-10-08	88(2)	AD 11/09/08 GBP SI 35000@1=35000 GBP IC 600000/635000
2008-06-18	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-14	288a	NEW SECRETARY APPOINTED
2007-06-04	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-10	288b	DIRECTOR RESIGNED
2007-04-10	288b	SECRETARY RESIGNED
2006-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-22	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-28	363s	RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-18	363s	RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS
2003-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-06-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-06-10	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-08	169	£ IC 1159494/600000 27/05/03 £ SR 559494@1=559494
2003-06-04	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-06-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-29	288b	DIRECTOR RESIGNED
2003-04-18	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to FISPAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-05-04

Fines / Sanctions

No fines or sanctions have been issued against FISPAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2012-05-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE	2009-11-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE	2003-06-02	Outstanding	ABERDEEN DEVELOPMENT CAPITAL PLC
STANDARD SECURITY	1999-02-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-01-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISPAK LIMITED

Intangible Assets

Patents

We have not found any records of FISPAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FISPAK LIMITED

Trademarks

We have not found any records of FISPAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISPAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FISPAK LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where FISPAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	FISPAK LIMITED	Event Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC185991 Nature of Business: Packaging Products to the food industry. Trade Classification: Division 2 - 11 Other Manufacture. Administrator appointed on: 30 April 2012. by notice of appointment lodged in The Court of Session Joint Administrators’ Names and Address: James Bernard Stephen and David J Hill (IPNos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G28JX

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISPAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FISPAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-10 20:54:46
Primary Source:	Companies House

Company Overview

Company Officers of FISPAK LIMITED

Related Directorships