ST REGIS PACKAGING (SCOTLAND) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ST REGIS PACKAGING (SCOTLAND) LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
ST REGIS PACKAGING (SCOTLAND) LIMITED was incorporated 43 years ago on 05/01/1981 and has the registered number: SC073615. The accounts status is DORMANT.

ST REGIS PACKAGING (SCOTLAND) LIMITED - LIVINGSTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

MUIR ROAD
LIVINGSTON
WEST LOTHIAN
EH54 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZILLAH WENDY STONE Mar 1965 British Director 2018-10-31 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-01-21 CURRENT
MILES WILLIAM ROBERTS Feb 1964 British Director 2010-05-04 UNTIL 2013-03-20 RESIGNED
MR JOHN PETER WILLIAMS Feb 1942 British Director 1991-04-29 UNTIL 2002-01-01 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Secretary 2000-11-30 UNTIL 2001-07-09 RESIGNED
ALAN JOHN RICHARDSON Jul 1943 British Secretary 1995-07-17 UNTIL 2000-11-30 RESIGNED
JOHN STUART RUSSELL Nov 1947 British Secretary RESIGNED
MRS ANNE STEELE Mar 1962 British Secretary 2001-07-09 UNTIL 2018-10-31 RESIGNED
WILLIAM NEIL GREIG Dec 1937 British Director RESIGNED
ANTHONY DAVID THORNE Aug 1950 British Director 2001-01-01 UNTIL 2010-05-04 RESIGNED
MRS ANNE STEELE Mar 1962 British Director 2013-06-28 UNTIL 2018-10-31 RESIGNED
BRIAN SMITH Mar 1937 British Director RESIGNED
JOHN STUART RUSSELL Nov 1947 British Director 1990-04-30 UNTIL 2000-12-31 RESIGNED
RICHARD DAVID BREWSTER Jan 1946 British Director 1990-04-30 UNTIL 1991-04-30 RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 2003-01-01 UNTIL 2008-04-01 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-03-20 UNTIL 2014-01-16 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2001-01-01 UNTIL 2001-07-09 RESIGNED
MR MICHAEL GEORGE GREEN Jun 1945 British Director 1991-12-01 UNTIL 1995-07-17 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2008-04-01 UNTIL 2013-06-28 RESIGNED
DEREK EDWARD BOX Mar 1937 British Director RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2001-01-01 UNTIL 2011-06-30 RESIGNED
DAVID FRANK BUTTFIELD Sep 1946 British Director 1995-07-17 UNTIL 2003-01-01 RESIGNED
MR JOHN DRENNAN BRYSON Sep 1949 British Director 1991-12-01 UNTIL 1993-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Smith Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DS SMITH DORMANT EIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BIBER PAPER CONVERTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALARA HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A. A. GRIGGS AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELECTRA PRIVATE EQUITY INVESTMENTS PLC LONDON Dissolved... FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT9 INTERNATIONAL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPTEEZY LIMITED LIVINGSTON Active GROUP 28220 - Manufacture of lifting and handling equipment
WISHCO LTD LIVINGSTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BIGGIGBOX LTD LIVINGSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
EMPTEEZY HOLDINGS LIMITED LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.