About

Registered Number: SC004787
Date of Incorporation: 28/01/1901 (118 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

 

International Paper (UK) Ltd was founded on 28 January 1901 and has its registered office in Aberdeenshire, it's status is listed as "Active". The companies directors are listed as Robertson, Micheal Philip, Turnbull, Dominic Xenophon Gryffydh, Meier, Robert Edgar, Berg, James David, Conn, William Crighton, Dickinson, Helen Jane, Gazengel, Olivier, Haines, Martin Ellis, Herbert, Paul, Kadien, Thomas, Kennedy, John Raymond, Kennedy, Quentin James, Kirby, John, Lennox, Kenneth Stewart, Meier, Robert, Melia, Christopher, Montel, Jean-phillippe, Moore, Karl Wayne, Nicholls, Timothy Scott, Oldham, William George, Page, Frederick Michael, Prince, Claude Andre, Ribieras, Jean Michel, Steele, David Robert, Tait, Thomas John, Thomson, Christopher Norman, Van Inwegen, Dwight, Young, Ian James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Micheal Philip 01 February 2018 - 1
TURNBULL, Dominic Xenophon Gryffydh 30 September 2014 - 1
BERG, James David 08 August 1996 24 July 1998 1
CONN, William Crighton 08 July 1988 03 July 1996 1
DICKINSON, Helen Jane 16 July 2007 01 July 2009 1
GAZENGEL, Olivier 11 June 2010 29 September 2014 1
HAINES, Martin Ellis 25 March 1993 30 September 1999 1
HERBERT, Paul 06 January 2000 01 July 2003 1
KADIEN, Thomas 01 July 2003 06 April 2005 1
KENNEDY, John Raymond N/A 02 August 1996 1
KENNEDY, Quentin James N/A 12 March 1996 1
KIRBY, John 08 July 1988 31 October 1992 1
LENNOX, Kenneth Stewart 31 December 2000 30 June 2006 1
MEIER, Robert 01 January 2006 31 August 2007 1
MELIA, Christopher 31 August 2007 01 July 2009 1
MONTEL, Jean-Phillippe 08 August 1996 06 January 2000 1
MOORE, Karl Wayne 12 August 1998 04 January 2002 1
NICHOLLS, Timothy Scott 06 April 2005 16 July 2007 1
OLDHAM, William George 31 December 2000 16 July 2007 1
PAGE, Frederick Michael 08 July 1988 03 July 1996 1
PRINCE, Claude Andre 08 August 1996 31 December 2000 1
RIBIERAS, Jean Michel 31 December 2000 15 April 2004 1
STEELE, David Robert 31 December 2000 31 December 2005 1
TAIT, Thomas John N/A 31 December 2000 1
VAN INWEGEN, Dwight 16 July 2007 01 June 2010 1
YOUNG, Ian James 29 June 2009 01 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MEIER, Robert Edgar 30 June 2006 16 July 2007 1

Filing History

Document Type Date
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.