Papiro Limited

Company Registration Number: SC332090

Scottish Company

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Papiro Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
SCOTLAND
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC332090

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

9 October 2013

Returns Next Due

6 November 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • JAMES AND GEORGE COLLIE SECRETARIES LIMITED, active until 21 November 2014

Company Officers

  • MILLER, Innes Richard

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 9 October 2007

    Resigned on 19 November 2014

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • DAWSON, Anthony James

    Director

    Appointed on 9 October 2007

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • DAWSON, Philip George

    Director

    Appointed on 30 April 2008

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • MCLENNAN, Forbes Fleming

    Director

    Appointed on 9 October 2007

    Resigned on 19 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • SHEPHERD, Richard Douglas Mckenzie

    Director

    Appointed on 9 October 2007

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • SINCLAIR, John Walker

    Director

    Appointed on 9 October 2007

    Resigned on 19 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

This information was most recently updated 14/09/2018.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NTU1NWFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTY4NzY4MmFkaXF6a2N4.

  3. 21 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3L21TKG. Transaction: MzExMTc4MzQzMmFkaXF6a2N4.

  4. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMMjFUS0dhZGlxemtjeA.

  5. 20 November 2014 Termination of appointment of John Walker Sinclair as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: TM01. Barcode: X3L21XN7. Transaction: MzExMTczNTU5M2FkaXF6a2N4.

  6. 20 November 2014 Termination of appointment of Forbes Fleming Mclennan as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: TM01. Barcode: X3L21JS9. Transaction: MzExMTczMzEzNmFkaXF6a2N4.

  7. 20 November 2014 Termination of appointment of Philip George Dawson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L216S2. Transaction: MzExMTczMDQ0M2FkaXF6a2N4.

  8. 20 November 2014 Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L21754. Transaction: MzExMTczMDQ0MGFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Anthony James Dawson as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L216KP. Transaction: MzExMTczMDM0NGFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of James and George Collie Llp as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3L215SP. Transaction: MzExMTczMDE1N2FkaXF6a2N4.

  11. 16 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35WTTGY. Transaction: MzA5ODM2ODczOGFkaXF6a2N4.

  12. 5 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KJ7H17. Transaction: MzA4ODIxMDkyN2FkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILF3R4. Transaction: MzA4NjY5NDI2MWFkaXF6a2N4.

  14. 1 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KRIC4O. Transaction: MzA2NjgzOTU3MGFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K435CR. Transaction: MzA2NjIyMTQxOGFkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Mr John Walker Sinclair on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LARJS. Transaction: MzA1NzIwOTM4MWFkaXF6a2N4.

  17. 9 May 2012 Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LAR1U. Transaction: MzA1NzIwOTI2MWFkaXF6a2N4.

  18. 9 May 2012 Director's details changed for Mr Innes Richard Miller on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LAQQ8. Transaction: MzA1NzIwOTE0OWFkaXF6a2N4.

  19. 9 May 2012 Director's details changed for Mr Forbes Fleming Mclennan on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LAP8P. Transaction: MzA1NzIwODUyOGFkaXF6a2N4.

  20. 9 May 2012 Director's details changed for Mr Philip George Dawson on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LAOQ2. Transaction: MzA1NzIwODM5MGFkaXF6a2N4.

  21. 9 May 2012 Director's details changed for Mr Anthony James Dawson on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LANW1. Transaction: MzA1NzIwODE0MGFkaXF6a2N4.

  22. 3 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X8KSUYX6. Transaction: MzA0NjU4NTg4MGFkaXF6a2N4.

  23. 12 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0NKCYBP. Transaction: MzA0NTM3Mzc5MmFkaXF6a2N4.

  24. 8 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW3JSOXS. Transaction: MzAyNjYwNzMxMWFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XMOMIO76. Transaction: MzAyNTE2OTI1MmFkaXF6a2N4.

  26. 13 October 2010 Registered office address changed from 1 - 7 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMOMHO75. Transaction: MzAyNTE2ODQ5M2FkaXF6a2N4.

  27. 3 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XARJ1FHE. Transaction: MzAwNDIwMTUyMWFkaXF6a2N4.

  28. 13 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XL2M3E2P. Transaction: MzAwMDY0MjUzN2FkaXF6a2N4.

  29. 13 October 2009 Director's details changed for John Walker Sinclair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2M2E2O. Transaction: MzAwMDY0MTUxM2FkaXF6a2N4.

  30. 13 October 2009 Director's details changed for Mr Innes Richard Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2M0E2M. Transaction: MzAwMDY0MTUxMGFkaXF6a2N4.

  31. 13 October 2009 Director's details changed for Mr Philip George Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2LYE2J. Transaction: MzAwMDY0MTUwNmFkaXF6a2N4.

  32. 13 October 2009 Director's details changed for Forbes Fleming Mclennan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2LZE2K. Transaction: MzAwMDY0MTUwOGFkaXF6a2N4.

  33. 13 October 2009 Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2M1E2N. Transaction: MzAwMDY0MTUxMWFkaXF6a2N4.

  34. 13 October 2009 Director's details changed for Anthony James Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL2LXE2I. Transaction: MzAwMDY0MTUwM2FkaXF6a2N4.

  35. 13 October 2009 Secretary's details changed for James & George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XL2LWE2H. Transaction: MzAwMDY0MTUwMWFkaXF6a2N4.

  36. 4 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X9Y4M5DC. Transaction: MjAxOTM1ODk5OGFkaXF6a2N4.

  37. 19 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EQ14YA. Transaction: MjAxODMyOTk0MmFkaXF6a2N4.

  38. 19 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6EPZ4Y7. Transaction: MjAxODMyOTU2OGFkaXF6a2N4.

  39. 19 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6EQ04Y9. Transaction: MjAxODMyOTU3M2FkaXF6a2N4.

  40. 19 November 2008 Registered office changed on 19/11/2008 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ [View PDF]

    Category: Address. Type: 287. Barcode: X6EPY4Y6. Transaction: MjAxODMyOTU2NmFkaXF6a2N4.

  41. 15 May 2008 Director appointed mr philip george dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: X10V1ZQJ. Transaction: MjAwNTQ4NTA2OGFkaXF6a2N4.

  42. 9 May 2008 Director's change of particulars / richard shepherd / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPO5ZKX. Transaction: MjAwNTExNDE3OWFkaXF6a2N4.

  43. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ1Mzg2MmFkaXF6a2N4.

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54.156.51.193 Tue, 18 Sep 2018 22:44:50 +0100