PROPAC LIMITED

Key Data

Status

Dissolved

Company No.

SC118170

Incorporation date

26/05/1989

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1989)

17/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2014

Application to strike the company off the register

View PDF (3 pages)

06/02/2014

Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 2014-02-06

View PDF (2 pages)

09/10/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

02/09/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

20/02/2013

Appointment of Mr Giovanni Benedetti as a secretary

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Palmer as a secretary

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Palmer as a secretary

View PDF (1 pages)

05/10/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

01/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

19/10/2011

Appointment of Andrew Palmer as a secretary

View PDF (3 pages)

07/10/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

27/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

28/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

28/05/2008

Appointment terminated secretary michael clark

View PDF (1 pages)

13/02/2008

Conve 11/02/08

View PDF (2 pages)

13/02/2008

Resolutions

View PDF (2 pages)

18/01/2008

Dec mort/charge *

View PDF (2 pages)

13/12/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

13/11/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

14/06/2007

Dec mort/charge *

View PDF (2 pages)

30/05/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

04/10/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

21/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

26/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

20/06/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

10/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

27/05/2003

Dec mort/charge *

View PDF (5 pages)

31/12/2002

Accounts made up to 2001-12-31

View PDF (18 pages)

24/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

28/12/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

26/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (2 pages)

13/11/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

21/07/2000

Registered office changed on 21/07/00 from: ultra house 303 drakemire drive glasgow G45 9SU

View PDF (1 pages)

06/07/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

01/07/1999

Return made up to 26/05/99; full list of members

View PDF (5 pages)

01/07/1999

Location of register of members address changed

View PDF (0 pages)

30/06/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

04/05/1999

Registered office changed on 04/05/99 from: 26 netherhall road netherton industrial estate wishaw ML2 0ER

View PDF (1 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

07/07/1998

Return made up to 26/05/98; full list of members

View PDF (5 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

02/09/1997

Director resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

25/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

10/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

07/04/1997

Alterations to a floating charge

View PDF (17 pages)

07/04/1997

Alterations to a floating charge

View PDF (9 pages)

02/04/1997

Alterations to a floating charge

View PDF (9 pages)

26/03/1997

Alterations to a floating charge

View PDF (16 pages)

26/03/1997

Alterations to a floating charge

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11/02/1997

New secretary appointed

View PDF (0 pages)

11/02/1997

New director appointed

View PDF (0 pages)

11/02/1997

Secretary resigned;director resigned

View PDF (0 pages)

10/02/1997

Partic of mort/charge *

View PDF (5 pages)

03/02/1997

Partic of mort/charge *

View PDF (7 pages)

03/02/1997

Partic of mort/charge *

View PDF (3 pages)

13/01/1997

Memorandum and Articles of Association

View PDF (34 pages)

12/12/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

15/11/1996

Alterations to a floating charge

View PDF (11 pages)

15/11/1996

Alterations to a floating charge

View PDF (5 pages)

25/10/1996

Partic of mort/charge *

View PDF (5 pages)

08/10/1996

New director appointed

View PDF (3 pages)

08/08/1996

Resolutions

View PDF (2 pages)

14/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

28/03/1996

Dec mort/charge release *

View PDF (5 pages)

28/12/1995

Certificate of change of name

View PDF (4 pages)

22/12/1995

Registered office changed on 22/12/95 from: unit 11/13 scott's road paisley PA2 7AN

View PDF (1 pages)

31/05/1995

Ad 05/05/95--------- £ si [email protected] £ si [email protected]

View PDF (2 pages)

30/05/1995

Return made up to 26/05/95; full list of members

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23/05/1995

Partic of mort/charge *

View PDF (4 pages)

11/05/1995

Memorandum and Articles of Association

View PDF (64 pages)

11/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

11/05/1995

S-div 05/05/95

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11/05/1995

Resolutions

View PDF (0 pages)

11/05/1995

Resolutions

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11/05/1995

Resolutions

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

26/05/1994

Return made up to 26/05/94; full list of members

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26/05/1994

Registered office changed on 26/05/94 from: unit 15 scott's road paisley PA2 7AN

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09/05/1994

Accounts for a small company made up to 1993-06-30

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26/04/1994

Location of register of members

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18/04/1994

Dec mort/charge *

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30/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1994

New director appointed

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29/03/1994

Partic of mort/charge *

View PDF (3 pages)

28/03/1994

Resolutions

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28/03/1994

Ad 25/03/94--------- £ si 32000@1=32000 £ ic 8000/40000

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21/07/1993

Return made up to 26/05/93; full list of members

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18/02/1993

Partic of mort/charge *

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15/02/1993

Accounts for a small company made up to 1992-06-30

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16/07/1992

Return made up to 26/05/92; full list of members

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09/07/1992

Registered office changed on 09/07/92 from: 43/45 scotts road hawkhead paisley PA2 7AN

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24/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1991

Accounts for a small company made up to 1991-06-30

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04/09/1991

Return made up to 25/05/91; no change of members

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04/09/1991

Return made up to 26/11/90; full list of members

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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26/08/1991

Ad 09/07/90--------- £ si 7998@1=7998 £ ic 2/8000

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23/08/1991

Director resigned;new director appointed

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20/08/1991

Accounts for a dormant company made up to 1990-06-30

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20/08/1991

Resolutions

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20/08/1991

Accounting reference date shortened from 31/03 to 30/06

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18/07/1990

Certificate of change of name

View PDF (2 pages)

06/10/1989

Memorandum and Articles of Association

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06/10/1989

Registered office changed on 06/10/89 from: 3 hill street edinburgh EH2 3JP

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06/10/1989

New secretary appointed;new director appointed

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06/10/1989

Secretary resigned;director resigned

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21/08/1989

Certificate of change of name

View PDF (2 pages)

26/05/1989

Incorporation

View PDF (14 pages)

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Craig, Thomas Kirk	Director	05/10/1996 - 10/06/1997	29
Harrowell, Graeme Nigel	Director	25/03/1992 - 25/03/1994	15
Benedetti, Giovanni	Director	25/03/1994 - Present	18
Hughes, Keith John	Secretary	26/05/1989 - 26/11/1990	23
Caldwell, Graham Ronald	Director	25/03/1994 - 31/01/1997	4

Persons with Significant Control

No PSC data available.

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Description

About PROPAC LIMITED

PROPAC LIMITED is an(a) Dissolved company incorporated on 26/05/1989 with the registered office located at Building 3 Bothwell Bridge Business Park, Bothwell Road, Hamilton, South Lanarkshire ML3 0FD. There are currently 2 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 PROPAC LIMITED?

PROPAC LIMITED is currently Dissolved. It was registered on 26/05/1989 and dissolved on 17/10/2014.

Where is PROPAC LIMITED located?

PROPAC LIMITED is registered at Building 3 Bothwell Bridge Business Park, Bothwell Road, Hamilton, South Lanarkshire ML3 0FD.

What does PROPAC LIMITED do?

PROPAC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for PROPAC LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved via voluntary strike-off.