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Company Information for

THE COLOUR CARTON COMPANY LTD.

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC484250
Private Limited Company
Liquidation

Company Overview

About The Colour Carton Company Ltd.
THE COLOUR CARTON COMPANY LTD. was founded on 2014-08-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Colour Carton Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE COLOUR CARTON COMPANY LTD.
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G73
 
Previous Names
BK777 LTD29/10/2014
Filing Information
Company Number SC484250
Company ID Number SC484250
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 06:44:39
Primary Source:Companies House
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Company Officers of THE COLOUR CARTON COMPANY LTD.

Current Directors
Officer Role Date Appointed
ALLAN BECKETT
 Company Secretary 2015-03-11
CHRIS THOMAS KELLY
 Director 2014-10-29
KEVIN FRANCIS KELLY
 Director 2014-10-29
MICHAEL JOHN KELLY
 Director 2014-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS THOMAS KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
CHRIS THOMAS KELLY MERLIN HEALTHCARE PACKAGING LIMITED Director 2014-12-18 CURRENT 2014-11-13 Dissolved 2017-05-02
CHRIS THOMAS KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
KEVIN FRANCIS KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
KEVIN FRANCIS KELLY MERLIN HEALTHCARE PACKAGING LIMITED Director 2014-12-18 CURRENT 2014-11-13 Dissolved 2017-05-02
KEVIN FRANCIS KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
KEVIN FRANCIS KELLY PETER BRYSON PACKAGING (SCOTLAND) LIMITED Director 2012-10-31 CURRENT 2005-05-10 Active
KEVIN FRANCIS KELLY W & M WATSON PACKAGING LIMITED Director 2012-07-11 CURRENT 2008-10-02 Active
KEVIN FRANCIS KELLY CUMBERNAULD PACKAGING LIMITED Director 2011-08-01 CURRENT 2010-06-16 Dissolved 2014-01-31
MICHAEL JOHN KELLY BK777 2015 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-05-02
MICHAEL JOHN KELLY THE UPAC GROUP LIMITED Director 2014-12-17 CURRENT 2004-01-13 Active
MICHAEL JOHN KELLY W & M WATSON PACKAGING LIMITED Director 2014-11-26 CURRENT 2008-10-02 Active
MICHAEL JOHN KELLY PETER BRYSON PACKAGING (SCOTLAND) LIMITED Director 2014-11-26 CURRENT 2005-05-10 Active
MICHAEL JOHN KELLY MERLIN HEALTHCARE PACKAGING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-05-02
MICHAEL JOHN KELLY LOTHIAN LABELS LIMITED Director 2014-08-01 CURRENT 2011-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 133 Barfillan Drive Glasgow G52 1BY Scotland
2019-03-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KELLY
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4842500001
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4842500002
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 1a Clyde Industrial Estate Cunningham Road Rutherglen Glasgow G73 1PP
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4842500001
2015-03-12AP03Appointment of Mr Allan Beckett as company secretary on 2015-03-11
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-10-29RES15CHANGE OF NAME 29/10/2014
2014-10-29CERTNMCompany name changed BK777 LTD\certificate issued on 29/10/14
2014-10-29AP01DIRECTOR APPOINTED MR KEVIN FRANCIS KELLY
2014-10-29AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KELLY
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13NEWINCNew incorporation
2014-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to THE COLOUR CARTON COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-15
Appointment of Liquidators2019-03-15
Meetings of Creditors2019-03-01
Fines / Sanctions
No fines or sanctions have been issued against THE COLOUR CARTON COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE COLOUR CARTON COMPANY LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COLOUR CARTON COMPANY LTD.

Intangible Assets
Patents
We have not found any records of THE COLOUR CARTON COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE COLOUR CARTON COMPANY LTD.
Trademarks
We have not found any records of THE COLOUR CARTON COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COLOUR CARTON COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as THE COLOUR CARTON COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COLOUR CARTON COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE COLOUR CARTON COMPANY LTDEvent Date2019-03-12
12 March 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 12 March 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE COLOUR CARTON COMPANY LTDEvent Date2019-03-12
Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE COLOUR CARTON COMPANY LTDEvent Date2019-03-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX on Tuesday 12 March 2019 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. CHRIS T KELLY : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COLOUR CARTON COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COLOUR CARTON COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2BX