REFRACPAC LIMITED

Company number SC060894 · Monitor this company

Active

157 filings

Date	Filing
10 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
14 Jan 2026	Accounts for a dormant company made up to 2025-07-31 · 9 pages	View document
10 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
21 Nov 2024	Accounts for a dormant company made up to 2024-07-31 · 9 pages	View document
10 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
9 Nov 2023	Accounts for a dormant company made up to 2023-07-31 · 7 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
9 Dec 2022	Accounts for a dormant company made up to 2022-07-31 · 5 pages	View document
15 Dec 2021	Accounts for a dormant company made up to 2021-07-31 · 5 pages	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
20 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018	View document
31 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017	View document
30 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
3 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
3 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
4 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
21 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
16 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
27 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
6 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
12 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
18 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
5 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
9 Jan 2012	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O WILLIAM WILSON LIMITED HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3QA	View document
24 Nov 2011	DIRECTOR APPOINTED JOHN BEDFORD	View document
24 Nov 2011	APPOINTMENT TERMINATED, SECRETARY TOM BROPHY	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED	View document
24 Nov 2011	DIRECTOR APPOINTED STUART JOHN MOORE	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	View document
8 Aug 2011	APPOINTMENT TERMINATED, SECRETARY ALISON DREW	View document
8 Aug 2011	SECRETARY APPOINTED TOM BROPHY	View document
6 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
3 Mar 2011	ADOPT ARTICLES 21/02/2011	View document
3 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
1 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
4 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER	View document
30 Apr 2010	DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH	View document
2 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009	View document
5 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
25 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	View document
3 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
25 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 5 RANDOLPH PLACE RANDOLPH INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 2YX	View document
4 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
28 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
23 Dec 2005	DEC MORT/CHARGE *****	View document
23 Dec 2005	DEC MORT/CHARGE *****	View document
23 Dec 2005	DEC MORT/CHARGE *****	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2005	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THISTLE INDUSTRIAL ESTATE KERSE ROAD STIRLING STIRLINGSHIRE FK7 7RW	View document
2 Dec 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06	View document
2 Dec 2005	DIRECTOR RESIGNED	View document
2 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Dec 2005	NEW SECRETARY APPOINTED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/08/05	View document
7 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
15 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
28 May 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
12 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
7 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
6 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
22 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
8 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
9 Aug 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
15 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
31 May 2000	VOLUNTARY STRIKE OFF SUSPENDED	View document
30 May 2000	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
3 Mar 2000	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Jan 2000	APPLICATION FOR STRIKING-OFF	View document
3 Aug 1999	APPR.INTER CRED.AGREEM. 20/07/99	View document
1 Jul 1999	REGISTERED OFFICE CHANGED ON 01/07/99 FROM: UNIT 3 A BLOCK A BANDEATH IND EASTATE THRISK STIRLING FK7 7NP	View document
1 Jul 1999	EXEMPTION FROM APPOINTING AUDITORS 25/06/99	View document
1 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
2 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
23 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
8 Jun 1998	S386 DISP APP AUDS 29/05/98	View document
8 Jun 1998	S366A DISP HOLDING AGM 29/05/98	View document
4 Mar 1998	ADOPT MEM AND ARTS 20/11/97	View document
4 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1998	PARTIC OF MORT/CHARGE *****	View document
3 Dec 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/97	View document
3 Dec 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Nov 1997	PARTIC OF MORT/CHARGE *****	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
4 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
23 Aug 1996	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
22 May 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
22 Aug 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Aug 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS	View document
22 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
22 Feb 1994	DIRECTOR RESIGNED	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
5 Aug 1993	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS	View document
9 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1992	NEW DIRECTOR APPOINTED	View document
29 Oct 1992	REGISTERED OFFICE CHANGED ON 29/10/92 FROM: UNIT 3 BLOCK A BANDEATH IND EST THROSK STIRLING FK7 7NP	View document
15 Oct 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	DIRECTOR RESIGNED	View document
7 Aug 1992	DEC MORT/CHARGE *****	View document
5 Aug 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
4 Mar 1992	FULL ACCOUNTS MADE UP TO 31/08/90	View document
12 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08	View document
13 Aug 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
7 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
7 May 1991	REGISTERED OFFICE CHANGED ON 07/05/91 FROM: BEECHWOOD FORE ROAD KIPPEN FK8 3DT	View document
24 Apr 1991	DIRECTOR RESIGNED	View document
24 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1990	NEW DIRECTOR APPOINTED	View document
27 Nov 1990	NEW DIRECTOR APPOINTED	View document
27 Nov 1990	NEW SECRETARY APPOINTED	View document
27 Nov 1990	NEW DIRECTOR APPOINTED	View document
15 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
1 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Feb 1990	DEC MORT/CHARGE RELEASE 2166	View document
27 Feb 1990	DEC MORT/CHARGE RELEASE 2167	View document
5 Feb 1990	DIRECTOR RESIGNED	View document
8 Dec 1989	DEC MORT/CHARGE 13925	View document
20 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
26 Aug 1988	NEW DIRECTOR APPOINTED	View document
9 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
8 Apr 1988	PARTIC OF MORT/CHARGE 3671	View document
28 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	PARTIC OF MORT/CHARGE 9517	View document
14 Oct 1987	PARTIC OF MORT/CHARGE 9517	View document
9 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
23 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
8 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
12 May 1986	NEW DIRECTOR APPOINTED	View document
17 Apr 1986	ALTER MEM AND ARTS	View document
11 Nov 1985	ANNUAL RETURN MADE UP TO 31/10/85	View document
23 May 1984	ANNUAL RETURN MADE UP TO 10/04/84	View document
1 Aug 1981	ANNUAL RETURN MADE UP TO 13/04/81	View document
22 Aug 1980	ANNUAL RETURN MADE UP TO 01/06/79	View document
24 Nov 1978	ANNUAL RETURN MADE UP TO 28/07/78	View document
5 Oct 1976	MEMORANDUM OF ASSOCIATION	View document