Having been setup in 1994, Polypackaging Ltd are based in Ayr, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Alistair Hamish | 31 May 1994 | - | 1 |
| FRASER, Colin John | 03 May 1994 | - | 1 |
| DENNIS, Christopher Michael | 24 November 1994 | 25 February 2003 | 1 |
| DOIG, Martin Gardner | 24 November 1994 | 29 May 1998 | 1 |
| STOCKAN, Alison Mairi | 18 July 1998 | 11 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| PSC04 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 11 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| MR04 - N/A | 24 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| 466(Scot) - N/A | 22 August 2013 | |
| 466(Scot) - N/A | 14 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR01 - N/A | 26 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH01 - Change of particulars for director | 03 May 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH03 - Change of particulars for secretary | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 05 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 466(Scot) - N/A | 31 July 2006 | |
| 410(Scot) - N/A | 31 July 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 466(Scot) - N/A | 26 May 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 466(Scot) - N/A | 19 April 1996 | |
| 410(Scot) - N/A | 22 February 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| 410(Scot) - N/A | 23 February 1995 | |
| 410(Scot) - N/A | 02 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| MEM/ARTS - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 28 June 1994 | |
| 288 - N/A | 28 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1994 | |
| 287 - Change in situation or address of Registered Office | 07 June 1994 | |
| CERTNM - Change of name certificate | 01 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| 288 - N/A | 26 May 1994 | |
| 287 - Change in situation or address of Registered Office | 26 May 1994 | |
| NEWINC - New incorporation documents | 03 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| A registered charge | 20 June 2013 | Outstanding |
N/A |
| Floating charge | 20 July 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 February 1996 | Fully Satisfied |
N/A |
| Floating charge | 20 February 1995 | Fully Satisfied |
N/A |
| Floating charge | 19 January 1995 | Fully Satisfied |
N/A |
