ANDERSONS PACKAGING (ABERDEEN) LIMITED
Company number SC058597 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Apr 2023 | Registered office address changed from Unit4/6 Fife Food & Business Centre Faraday Road Glenrothes Fife KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 2023-04-20 · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Director's details changed for Mr Stephen Heslop on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Joseph O'neill Diamond on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Gordon Delaney on 2022-02-08 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0585970003 | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0585970004 | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR GORDON DELANEY | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR JOSEPH O'NEILL DIAMOND | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN HESLOP | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 100 UNION STREET ABERDEEN AB10 1QR | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH BROWN | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0585970003 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL BROWN / 08/01/2010 | View document |
| 8 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH M BROWN / 08/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | S366A DISP HOLDING AGM 28/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | DIRECTOR RESIGNED | View document |
| 25 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 QUEENS ROAD ABERDEEN AB1 6YT | View document |
| 16 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 7 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 7 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 17 Sep 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |