POLYPACKAGING LIMITED

Profile POLYPACKAGING LIMITED

Actual on 01.07.2021
Company name
POLYPACKAGING LIMITED
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Company number
SC150643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 May 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 May 2022 due by Tuesday, 17 May 2022

Last statement dated Monday, 03 May 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
2/4 WHITFIELD DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, KA8 9RX
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PSC and Officers POLYPACKAGING LIMITED

Officers

(as of 25.09.2020)

FRASER, Alistair Hamish
Status: Active
Appointed on: Tuesday, 31 May 1994
Correspondence address: 45 Earls Way, Doonfoot, Ayr, Scotland, KA7 4HQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
FRASER, Colin John
Status: Active
Appointed on: Tuesday, 03 May 1994
Correspondence address: 8 Chalmers Road, Ayr, United Kingdom, KA7 2RQ
Role: Secretary
FRASER, Colin John
Status: Active
Appointed on: Tuesday, 03 May 1994
Correspondence address: 8 Chalmers Road, Ayr, United Kingdom, KA7 2RQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
DOIG, Martin Gardner
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Friday, 29 May 1998
Correspondence address: 6 Ardmore Avenue, Broughty Ferry, Dundee, DD5 2TU
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Production/Engineer Manager
STOCKAN, Alison Mairi
Status: Not active
Appointed on: Saturday, 18 July 1998
Resigned on: Monday, 11 March 2002
Correspondence address: 11 Morven Avenue, Montrose, Angus, DD10 9DL
Nationality: British/Rhodesian
Date of birth: July 1966
Role: Director
Occupation: General Manager
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Tuesday, 03 May 1994
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Tuesday, 03 May 1994
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
DENNIS, Christopher Michael
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Tuesday, 25 February 2003
Correspondence address: 13 Selbie Place, Gourdon, Montrose, Angus, DD10 0LT
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Senior Logistics Manager
GIBSON, Alan
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Tuesday, 25 February 2003
Correspondence address: 29 Pentland Road, East Kilbride, G75 9GF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Alistair Hamish Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Ayr, Scotland
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin John Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Ayr, Scotland
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent