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Company Information for

GLENROTHES PAPER LIMITED

C/O FRP ADVISORY (LEICESTER) APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC506701
Private Limited Company
Liquidation

Company Overview

About Glenrothes Paper Ltd
GLENROTHES PAPER LIMITED was founded on 2015-05-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Glenrothes Paper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENROTHES PAPER LIMITED
 
Legal Registered Office
C/O FRP ADVISORY (LEICESTER) APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
 
Previous Names
ENSCO 489 LIMITED04/09/2015
Filing Information
Company Number SC506701
Company ID Number SC506701
Date formed 2015-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222605738  
Last Datalog update: 2022-08-13 08:37:06
Primary Source:Companies House
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Company Officers of GLENROTHES PAPER LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH REEDIE
 Company Secretary 2015-08-17
GARETH NEIL STUART DUNN
 Director 2015-08-17
JOHN FULTON MCDOWELL
 Director 2016-01-14
JOHN HUGH REEDIE
 Director 2015-08-17
DAVID MAYNARD SHARMAN
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2015-05-26 2015-08-17
HBJG LIMITED
 Director 2015-05-26 2015-08-17
ANDREW GRAHAM ALEXANDER WALKER
 Director 2015-05-26 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NEIL STUART DUNN RUSHCLIFFE DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 1987-01-23 Liquidation
GARETH NEIL STUART DUNN ASPECT BUSINESS CENTRE LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
GARETH NEIL STUART DUNN THE PEAK DISTRICT DISTILLING COMPANY LIMITED Director 2017-01-27 CURRENT 2016-04-24 Active
GARETH NEIL STUART DUNN WELLINGTONS (CASTLE) DAY NURSERY LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GARETH NEIL STUART DUNN WDRS SOLUTIONS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
GARETH NEIL STUART DUNN WELLINGTONS (NO.4) DAY NURSERY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
GARETH NEIL STUART DUNN CLOUD GENIE LTD Director 2013-12-04 CURRENT 2013-10-02 Active
GARETH NEIL STUART DUNN WELLINGTONS DAY NURSERIES GROUP LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
GARETH NEIL STUART DUNN WELLINGTONS (PAVILION) DAY NURSERY LTD Director 2013-02-01 CURRENT 2013-02-01 Active
GARETH NEIL STUART DUNN WELLINGTONS DAY NURSERIES LTD Director 2012-08-03 CURRENT 2012-08-03 Active
GARETH NEIL STUART DUNN CASTLEROW PROPERTY INVESTMENTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
GARETH NEIL STUART DUNN COGNITION SYSTEMS LIMITED Director 2009-12-16 CURRENT 2009-08-11 Active - Proposal to Strike off
GARETH NEIL STUART DUNN BIZZ ENERGY COLLECTIONS LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
GARETH NEIL STUART DUNN MANTIC ENTERTAINMENT LIMITED Director 2009-03-27 CURRENT 2008-12-10 Active
GARETH NEIL STUART DUNN LOLLIPOP PROPERTY LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
GARETH NEIL STUART DUNN RUSHCLIFFE ENVIRONMENTAL LIMITED Director 2008-02-24 CURRENT 2008-02-24 Active
GARETH NEIL STUART DUNN AUTOHAGGLE LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2016-02-09
JOHN FULTON MCDOWELL GLENROTHES CUSTOM COATINGS LTD Director 2018-02-23 CURRENT 2018-02-05 Active
JOHN HUGH REEDIE WDRS SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2016-03-10 Active
JOHN HUGH REEDIE WELLINGTONS (NO.4) DAY NURSERY LIMITED Director 2015-06-10 CURRENT 2015-02-06 Active
JOHN HUGH REEDIE WELLINGTONS DAY NURSERIES GROUP LIMITED Director 2014-06-16 CURRENT 2013-10-23 Active
JOHN HUGH REEDIE WELLINGTONS (PAVILION) DAY NURSERY LTD Director 2013-02-01 CURRENT 2013-02-01 Active
JOHN HUGH REEDIE WELLINGTONS DAY NURSERIES LTD Director 2012-10-13 CURRENT 2012-08-03 Active
JOHN HUGH REEDIE JHR CHANGE MANAGEMENT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
DAVID MAYNARD SHARMAN AMPAIR TURBINES LTD Director 2014-02-03 CURRENT 2012-04-10 Dissolved 2016-10-05
DAVID MAYNARD SHARMAN AMPAIR ENERGY (UK) LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-09-29
DAVID MAYNARD SHARMAN AMPAIR ENERGY LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2016-04-08

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.

DateDocument TypeDocument Description
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Rothes Mill Markinch Glenrothes Fife KY7 6PB Scotland
2022-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-03
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH REEDIE
2021-07-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01SH0122/06/21 STATEMENT OF CAPITAL GBP 3190000
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5067010004
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5067010004
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5067010003
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5067010001
2020-10-29SH0130/04/20 STATEMENT OF CAPITAL GBP 1910000
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-11-07SH0101/08/19 STATEMENT OF CAPITAL GBP 1685628
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1168766
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5067010003
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 910000
2018-03-14SH0119/02/18 STATEMENT OF CAPITAL GBP 910000
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5067010002
2017-12-21466(Scot)Alter floating charge SC5067010001
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 909500
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 909500
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-23AD02Register inspection address changed to Rothes Mill Markinch Glenrothes Fife KY7 6PB
2016-06-23AD03Registers moved to registered inspection location of Rothes Mill Markinch Glenrothes Fife KY7 6PB
2016-01-18AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-01-18AP01DIRECTOR APPOINTED MR JOHN FULTON MCDOWELL
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5067010001
2015-10-06SH0130/09/15 STATEMENT OF CAPITAL GBP 909500.00
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-10-06SH08Change of share class name or designation
2015-10-06RES12VARYING SHARE RIGHTS AND NAMES
2015-10-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-06AP01DIRECTOR APPOINTED MR DAVID MAYNARD SHARMAN
2015-09-04RES15CHANGE OF NAME 17/08/2015
2015-09-04CERTNMCompany name changed ensco 489 LIMITED\certificate issued on 04/09/15
2015-09-03AP01DIRECTOR APPOINTED MR GARETH NEIL STUART DUNN
2015-09-03AP03Appointment of Mr John Hugh Reedie as company secretary on 2015-08-17
2015-09-03TM02Termination of appointment of Hbjg Secretarial Limited on 2015-08-17
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-08-18AP01DIRECTOR APPOINTED MR JOHN HUGH REEDIE
2015-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard




Licences & Regulatory approval
We could not find any licences issued to GLENROTHES PAPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-13
Appointmen2022-05-13
Resolution2022-05-13
Fines / Sanctions
No fines or sanctions have been issued against GLENROTHES PAPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GLENROTHES PAPER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30

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 GLENROTHES PAPER LIMITED

Intangible Assets
Patents
We have not found any records of GLENROTHES PAPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENROTHES PAPER LIMITED
Trademarks
We have not found any records of GLENROTHES PAPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENROTHES PAPER 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 (17120 - Manufacture of paper and paperboard) as GLENROTHES PAPER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENROTHES PAPER 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.
Import/Export of Goods
Goods imported/exported by GLENROTHES PAPER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-11-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-10-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-09-0048
2018-09-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-08-0048
2018-08-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-07-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-05-0048
2018-05-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-04-0048
2018-04-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-03-0048
2018-03-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-02-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-01-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2017-04-0048
2017-04-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2017-03-0048
2017-03-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2017-02-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2017-01-0048
2017-01-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-11-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-10-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-09-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-08-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-07-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-06-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-05-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-04-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-03-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-02-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-01-0048
2016-01-0048084000Kraft paper, creped or crinkled, whether or not embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGLENROTHES PAPER LIMITEDEvent Date2022-05-13
 
Initiating party Event TypeAppointmen
Defending partyGLENROTHES PAPER LIMITEDEvent Date2022-05-13
Company Number: SC506701 Name of Company: GLENROTHES PAPER LIMITED Nature of Business: Manufacture of paper and paperboard Type of Liquidation: Members Registered office: Rothes Mill, Markinch, Glenro…
 
Initiating party Event TypeResolution
Defending partyGLENROTHES PAPER LIMITEDEvent Date2022-05-13
GLENROTHES PAPER LIMITED Company Number: SC506701 Registered office: Rothes Mill, Markinch, Glenrothes, KY7 6PB Principal trading address: Rothes Mill, Markinch, Glenrothes, KY7 6PB At a General Meeti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENROTHES PAPER 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 GLENROTHES PAPER 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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