About

Registered Number: SC004787
Date of Incorporation: 28/01/1901 (119 years and 11 months ago)
Company Status: Active
Registered Address: HELEN DICKINSON, Office 2 Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

 

Established in 1901, International Paper (UK) Ltd has its registered office in Inverurie, Aberdeenshire, it has a status of "Active". There are 8 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, James David 08 August 1996 24 July 1998 1
CONN, William Crighton 08 July 1988 03 July 1996 1
KENNEDY, John Raymond N/A 02 August 1996 1
KENNEDY, Quentin James N/A 12 March 1996 1
MEIER, Robert 01 January 2006 31 August 2007 1
MONTEL, Jean-Phillippe 08 August 1996 06 January 2000 1
PAGE, Frederick Michael 08 July 1988 03 July 1996 1
PRINCE, Claude Andre 08 August 1996 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
RESOLUTIONS - N/A 13 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2013
CAP-SS - N/A 13 December 2013
SH19 - Statement of capital 13 December 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
DISS40 - Notice of striking-off action discontinued 03 July 2009
AA - Annual Accounts 01 July 2009
GAZ1 - First notification of strike-off action in London Gazette 19 June 2009
363a - Annual Return 12 December 2008
419a(Scot) - N/A 25 September 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
363s - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
AA - Annual Accounts 10 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 25 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 27 October 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
363s - Annual Return 14 November 2002
AUD - Auditor's letter of resignation 06 August 2002
AAMD - Amended Accounts 12 July 2002
AA - Annual Accounts 17 June 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 11 October 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 06 April 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 23 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 16 November 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 20 November 1996
419a(Scot) - N/A 19 September 1996
419a(Scot) - N/A 17 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
RESOLUTIONS - N/A 26 August 1996
MEM/ARTS - N/A 26 August 1996
288 - N/A 19 August 1996
CERTNM - Change of name certificate 15 August 1996
288 - N/A 08 August 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 24 June 1996
419a(Scot) - N/A 02 April 1996
419a(Scot) - N/A 26 March 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 01 November 1995
CERTNM - Change of name certificate 30 October 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 05 November 1993
AA - Annual Accounts 02 June 1993
419a(Scot) - N/A 28 May 1993
288 - N/A 14 April 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 15 March 1993
RESOLUTIONS - N/A 15 March 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 09 October 1992
RESOLUTIONS - N/A 26 May 1992
MEM/ARTS - N/A 26 May 1992
363a - Annual Return 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1991
AA - Annual Accounts 06 November 1991
363a - Annual Return 08 May 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
123 - Notice of increase in nominal capital 07 March 1991
363a - Annual Return 07 November 1990
AA - Annual Accounts 30 October 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
RESOLUTIONS - N/A 12 January 1990
RESOLUTIONS - N/A 12 January 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 1990
MEM/ARTS - N/A 12 January 1990
288 - N/A 28 August 1989
466(Scot) - N/A 24 May 1989
RESOLUTIONS - N/A 16 May 1989
RESOLUTIONS - N/A 16 May 1989
466(Scot) - N/A 16 May 1989
288 - N/A 12 May 1989
288 - N/A 10 March 1989
288 - N/A 20 October 1988
288 - N/A 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 14 October 1988
466(Scot) - N/A 17 May 1988
466(Scot) - N/A 17 May 1988
466(Scot) - N/A 17 May 1988
410(Scot) - N/A 28 August 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 09 October 1986
AA - Annual Accounts 17 July 1985
AA - Annual Accounts 22 May 1984
AA - Annual Accounts 16 June 1983
AA - Annual Accounts 11 June 1982
AA - Annual Accounts 12 May 1981
AA - Annual Accounts 25 April 1980
MISC - Miscellaneous document 28 January 1901
NEWINC - New incorporation documents 28 January 1901

Mortgages & Charges

Description Date Status Charge by
Letter of agreement 20 August 1987 Fully Satisfied

N/A

Instrument of charge 27 December 1985 Fully Satisfied

N/A

Standard security 29 March 1985 Fully Satisfied

N/A

Bond & floating charge 25 March 1985 Fully Satisfied

N/A

Standard security 07 February 1985 Fully Satisfied

N/A

Bond & floating charge 12 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.