H.E. PACKAGING LIMITED

Company number SC110846 ·

Dissolved

79 filings

Date Filing
4 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2010 APPLICATION FOR STRIKING-OFF View document
12 Aug 2010 SAIL ADDRESS CREATED View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD View document
2 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
7 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR'S PARTICULARS MARY-ANNE BARNES View document
6 Nov 2008 DIRECTOR'S PARTICULARS WILLIAM SLOAN View document
6 Nov 2008 DIRECTOR'S PARTICULARS MARY-ANNE BARNES View document
15 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jan 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
23 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 S366A DISP HOLDING AGM 12/11/01 S252 DISP LAYING ACC 12/11/01 View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Oct 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
17 Jul 2001 RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS View document
16 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
8 Mar 1999 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
17 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 DIRECTOR RESIGNED View document
25 Nov 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
18 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1996 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 42-50 TANNOCH DRIVE LENZIEMILL CUMBERNAULD G67 View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
30 Aug 1996 PARTIC OF MORT/CHARGE ***** View document
28 Aug 1996 PARTIC OF MORT/CHARGE ***** View document
16 Feb 1996 RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
19 Dec 1994 288 View document
19 Dec 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
8 Jan 1994 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS View document
8 Jan 1994 363S View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Sep 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 8 TELFORD PLACE LENZIEMILL CUMBERNAULD G67 2AX View document
14 Dec 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View document
14 Dec 1992 363A View document
2 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
14 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
3 Jan 1992 363A View document
3 Jan 1992 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS View document
17 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
16 Jan 1991 363A View document
16 Jan 1991 RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS View document
11 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
26 Feb 1990 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS View document
3 Oct 1989 88(2)-�1X98 0RD SHS 270989 View document
3 Jan 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: 9 BROOMHEAD DRIVE DUNFERMLINE FIFE KY12 9DR View document
1 Dec 1988 COMPANY NAME CHANGED METPAC SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/12/88 View document
15 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document