Active - Proposal to Strike off
Company Information for TRIPACK SOLUTIONS LIMITED
Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, FIFE, KY11 8RY,
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Company Registration Number
SC215872
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
TRIPACK SOLUTIONS LIMITED | |||
Legal Registered Office | |||
Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath Dunfermline FIFE KY11 8RY Other companies in KY11 | |||
| |||
Company Number | SC215872 | |
---|---|---|
Company ID Number | SC215872 | |
Date formed | 2001-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-27 04:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN ROBERT SCOTT |
||
ALAN GIBSON |
||
NORMAN ROBERT SCOTT |
||
TRACY JAYNE TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ALEXANDER |
Director | ||
JOHN CARRUTHERS SCOTT |
Director | ||
MARK LAWLOR |
Director | ||
MOIRA NEWLANDS |
Company Secretary | ||
WILLIAM VOSILIUS |
Company Secretary | ||
GEORGE MACLEOD HALLIDAY |
Director | ||
WILLIAM PATERSON |
Director | ||
WILLIAM VOSILIUS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE WIGHTMAN (PALLETS) LTD. | Company Secretary | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1988-05-03 | Active | |
LOCHFORD LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-19 | Active | |
CROFTON PALLETS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
HAMBROOK PALLETS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Company Secretary | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
UNITED BOX LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2002-11-19 | Active | |
ST & JJ LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
H M CLARK (SCOTLAND) LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SR (123) LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STH (NO 157) LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
PALLET24 LTD | Director | 2018-04-23 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-02 | CURRENT | 1992-03-30 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-03-08 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
HAMBROOK PALLETS LIMITED | Director | 2010-02-01 | CURRENT | 1980-12-08 | Active | |
CROFTON PALLETS LIMITED | Director | 2009-03-03 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2009-03-03 | CURRENT | 1987-06-15 | Active | |
BIRCHMEAD LIMITED | Director | 2006-03-22 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2004-01-26 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2003-11-17 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2003-09-18 | CURRENT | 1988-05-03 | Active | |
NEVIS INVESTMENTS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SCOTT PROPERTIES (AYR) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
HENDERSON GROUP PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
COOPER CLASSIC CARS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
SEAHAWK APPAREL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SCOTT PROPERTIES (NEWHOUSE) LIMITED | Director | 2015-01-06 | CURRENT | 2014-11-11 | Active | |
SCOTT PROPERTIES (STIRLING) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SCOTT RECYCLING INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SCOTT PROPERTIES (PONTHIR) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
OAKCYCLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-18 | Dissolved 2016-07-19 | |
POINTCYCLE LIMITED | Director | 2012-09-17 | CURRENT | 2012-08-08 | Dissolved 2014-11-18 | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
NEVISWAVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-04-06 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-08-26 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
MYMATEMARK LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-08 | Active | |
ENSCO 234 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1988-05-03 | Active | |
LOCHFORD LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Director | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Director | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SGIL HS LIMITED | Director | 2007-08-16 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Director | 2007-04-23 | CURRENT | 2007-04-19 | Active | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2005-10-03 | CURRENT | 1947-05-29 | Active | |
HAMBROOK PALLETS LIMITED | Director | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
SCOTT PACKAGING LTD. | Director | 2004-09-01 | CURRENT | 1992-03-30 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Director | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2003-03-14 | CURRENT | 1969-02-19 | Active | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
SCOTT PALLET MANAGEMENT SERVICES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
H M CLARK (SCOTLAND) LIMITED | Director | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SR (123) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STH (NO 157) LIMITED | Director | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 1995-12-27 | CURRENT | 1987-06-15 | Active | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-01-08 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-01 | CURRENT | 1992-03-30 | Active | |
SCOTT (MANUFACTURING) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SGIL HS HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2004-07-02 | Active | |
STH (NO 157) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2011-10-01 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2011-10-01 | CURRENT | 1969-02-19 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
SCOTT ELM LTD | Director | 2011-04-06 | CURRENT | 2007-04-19 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
ST & JJ LIMITED | Director | 2010-03-08 | CURRENT | 2002-11-19 | Active | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
H M CLARK (SCOTLAND) LIMITED | Director | 2010-03-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SGIL HS LIMITED | Director | 2009-03-03 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2008-09-26 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-12-14 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-12-14 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-12-14 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-12-14 | CURRENT | 1994-12-06 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-12-14 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1988-05-03 | Active | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2006-03-31 | CURRENT | 1947-05-29 | Active | |
SCOTT TIMBER LIMITED | Director | 2005-01-01 | CURRENT | 1987-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERT SCOTT | ||
Termination of appointment of Norman Robert Scott on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JAYNE TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JAYNE TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-03-17 GBP 100 | |
CAP-SS | Solvency Statement dated 13/03/17 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWLOR | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER ARTICLES 28/09/2007 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: BLOCK 4, UNITS 4-6 BLANTYRE INDUSTRIAL ESTATE BLANTYRE LANARKSHIRE G72 0UP | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 6 SUNNYSIDE AVENUE UDDINGSTON GLASGOW LANARKSHIRE G71 7NB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED |
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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 TRIPACK SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as TRIPACK SOLUTIONS LIMITED are:
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