ST REGIS PACKAGING (SCOTLAND) LIMITED

Accounts Submitted 24 Oct 2019

Confirmation Statement Submitted 13 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
William Beverley Hicks	Director	British	United Kingdom	63	21 Jan 2016	Active
Zillah Wendy Stone	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Zillah Wendy Stone	Director	British	United Kingdom	60	31 Oct 2018	Active

Shareholders

Shareholders (1)


Ds Smith Holdings Limited	100.0%	100,000	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

ST REGIS PACKAGING (SCOTLAND) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Feb 2021	Restoration	Bona Vacantia Company	View(1 page)
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
4 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)