KAPPA PACKAGING SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

00434499

Incorporation date

05/05/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1947)

18/06/2013

Final Gazette dissolved via compulsory strike-off

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05/03/2013

First Gazette notice for compulsory strike-off

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18/05/2012

Restoration by order of the court

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11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Resolutions

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08/09/2010

Application to strike the company off the register

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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04/01/2010

Resolutions

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04/01/2010

Statement by Directors

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04/01/2010

Solvency Statement dated 07/12/09

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31/12/2009

Statement of capital on 2009-12-31

View PDF (4 pages)

06/04/2009

Return made up to 31/03/09; full list of members

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15/01/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

01/02/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/06/2007

Accounts made up to 2006-12-31

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23/04/2007

Return made up to 31/03/07; full list of members

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23/04/2007

Director resigned

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE

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08/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

13/07/2006

New director appointed

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07/07/2006

New director appointed

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07/07/2006

New secretary appointed

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29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Secretary resigned

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29/06/2006

Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW

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02/05/2006

Return made up to 31/03/06; full list of members

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02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/04/2003

Return made up to 31/03/03; full list of members

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10/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/11/2002

Total exemption full accounts made up to 2001-12-31

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01/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/09/2001

Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

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14/08/2001

New director appointed

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14/08/2001

Registered office changed on 14/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ

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14/08/2001

Director resigned

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14/08/2001

Secretary resigned;director resigned

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13/08/2001

Certificate of change of name

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10/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

30/10/2000

Secretary resigned

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30/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/06/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

19/06/2000

Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business park basildon essex SS15 6TH

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19/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/04/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

10/04/1999

Director's particulars changed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

09/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

20/01/1998

Director resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

17/06/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

21/05/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

22/04/1996

Memorandum and Articles of Association

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25/03/1996

Resolutions

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

18/08/1995

Registered office changed on 18/08/95 from: spencer house 99 dewhurst road birchwood centre warrington cheshire WA3 7PG

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10/05/1995

Return made up to 11/04/95; no change of members

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18/01/1995

Memorandum and Articles of Association

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Full accounts made up to 1993-12-31

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31/08/1994

Certificate of change of name

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12/05/1994

Ad 01/03/93--------- £ si 2820000@1

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27/04/1994

Return made up to 11/04/94; no change of members

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27/04/1993

Accounts made up to 1992-12-31

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26/04/1993

Return made up to 11/04/93; full list of members

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08/03/1993

Ad 01/03/93--------- £ si 2820000@1=2820000 £ ic 505/2820505

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08/03/1993

Memorandum and Articles of Association

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

£ nc 5000/5000000 01/03/93

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11/02/1993

Memorandum and Articles of Association

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11/02/1993

Resolutions

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12/01/1993

New director appointed

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12/01/1993

Director resigned;new director appointed

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23/12/1992

Certificate of change of name

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06/07/1992

Accounts made up to 1991-12-31

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06/07/1992

Return made up to 11/04/92; full list of members

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29/04/1992

Registered office changed on 29/04/92 from: knowl street stalybridge cheshire sk 153

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08/01/1992

Director resigned

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08/01/1992

New director appointed

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17/05/1991

Accounts for a small company made up to 1990-12-31

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17/05/1991

Resolutions

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23/04/1991

Return made up to 11/04/91; no change of members

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19/04/1990

Accounts made up to 1989-12-31

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19/04/1990

Return made up to 11/04/90; full list of members

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27/06/1989

Accounts made up to 1988-12-31

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27/06/1989

Return made up to 09/05/89; full list of members

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28/06/1988

Accounts made up to 1987-12-31

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28/06/1988

Resolutions

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06/05/1988

Return made up to 06/04/88; full list of members

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26/04/1988

Registered office changed on 26/04/88 from: doland house, manor lane, holmes chapel, crewe, cheshire CW4 8AD.

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26/04/1988

Director resigned;new director appointed

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14/08/1987

Accounts made up to 1986-12-31

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14/08/1987

Return made up to 17/07/87; full list of members

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11/09/1986

Accounts made up to 1985-12-31

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11/09/1986

Return made up to 17/07/86; full list of members

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05/05/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcneill, Patrick	Director	26/06/2006 - Present	44
Clish, Keith	Director	26/06/2006 - Present	31
Mckenna, Kevin John	Director	01/01/1993 - 17/12/1997	1
Lister, Stephen John Edwin	Director	30/06/2001 - 30/06/2006	9
Mcdonald, Jack Denney	Director	12/05/1997 - 30/06/2001	9

Persons with Significant Control

No PSC data available.

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Description

About KAPPA PACKAGING SCOTLAND LIMITED

KAPPA PACKAGING SCOTLAND LIMITED is an(a) Dissolved company incorporated on 05/05/1947 with the registered office located at Darlington Road, West Auckland, County Durham DL14 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAPPA PACKAGING SCOTLAND LIMITED?

KAPPA PACKAGING SCOTLAND LIMITED is currently Dissolved. It was registered on 05/05/1947 and dissolved on 18/06/2013.

Where is KAPPA PACKAGING SCOTLAND LIMITED located?

KAPPA PACKAGING SCOTLAND LIMITED is registered at Darlington Road, West Auckland, County Durham DL14 9PE.

What is the latest filing for KAPPA PACKAGING SCOTLAND LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved via compulsory strike-off.