PAPER INNOVATION LIMITED - Manufacture of paper and paperboard - A business based in United Kingdom registered with Companies House

Company Overview

About Paper Innovation Ltd

PAPER INNOVATION LIMITED was founded on 1994-04-06 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Paper Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PAPER INNOVATION LIMITED

C/O FRP ADVISORY LLP APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in ML1

Filing Information

Company Number		SC150034
Company ID Number		SC150034
Date formed		1994-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB652922432~~

Last Datalog update:	2019-02-05 16:19:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPER INNOVATION LIMITED

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Companies with same name PAPER INNOVATION LIMITED

The following companies were found which have the same name as PAPER INNOVATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PAPER INNOVATIONS, LLC	205 S MILL ST STE 221-A Aspen CO 81612	Administratively Dissolved	Company formed on the 1999-08-09
PAPER INNOVATION PTE LTD	UBI CRESCENT Singapore 408567	Active	Company formed on the 2008-09-11
PAPER INNOVATIONS LIMITED		Unknown	Company formed on the 2013-07-31
PAPER INNOVATIONS LLC	California	Unknown

Company Officers of PAPER INNOVATION LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN PETER JOHNSTON	Director	1994-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY JOHNSTON	Company Secretary	2005-04-16	2018-05-18
WENDY JOHNSTON	Director	2006-08-01	2018-05-18
ERIC RIGBY	Company Secretary	1997-01-15	2005-04-16
ERIC RIGBY	Director	1997-01-15	2005-04-16
DAVID JOHN GREGORY	Director	1997-01-15	2001-08-31
STEVEN PETER JOHNSTON	Company Secretary	1994-04-06	1997-01-15
IAN ARTHUR ROBERTSON	Director	1994-04-06	1997-01-13
BRIAN REID	Nominated Secretary	1994-04-06	1994-04-06
STEPHEN MABBOTT	Nominated Director	1994-04-06	1994-04-06

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.

Date	Document Type	Document Description
2018-08-16	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-08-16	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DG
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY JOHNSTON
2018-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY WENDY JOHNSTON
2018-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1500340006
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-09-27	AA	31/12/16 UNAUDITED ABRIDGED
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-05	AR01	06/04/16 FULL LIST
2016-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER JOHNSTON / 05/05/2016
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1500340008
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1500340007
2015-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1500340006
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-09	AR01	06/04/15 FULL LIST
2014-05-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-17	AR01	06/04/14 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-04-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-08	AR01	06/04/13 FULL LIST
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOHNSTON / 06/04/2013
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER JOHNSTON / 06/04/2013
2013-04-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / WENDY JOHNSTON / 06/04/2013
2013-01-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-06	AR01	06/04/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-06	AR01	06/04/11 FULL LIST
2010-08-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-14	AR01	06/04/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOHNSTON / 06/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER JOHNSTON / 06/04/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-04-16	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-08-11	419a(Scot)	DEC MORT/CHARGE *****
2007-05-01	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-15	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-26	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-21	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-04-17	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-01	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-05	288b	DIRECTOR RESIGNED
2001-06-29	419a(Scot)	DEC MORT/CHARGE *****
2001-06-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-18	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-19	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/98
1998-04-28	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 14 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR
1997-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-13	363s	RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-04	ORES04	£ NC 20000/100000 28/02
1997-03-04	123	NC INC ALREADY ADJUSTED 21/02/97
1997-02-06	288b	SECRETARY RESIGNED
1997-02-06	288b	DIRECTOR RESIGNED
1997-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

171 - Manufacture of pulp, paper and paperboard

17120 - Manufacture of paper and paperboard

Licences & Regulatory approval

We could not find any licences issued to PAPER INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-10
Appointmen	2018-08-08

Fines / Sanctions

No fines or sanctions have been issued against PAPER INNOVATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-12	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
	2015-12-02	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-11-27	Outstanding	LLOYDS BANK PLC
FLOATING CHARGE	2013-04-09	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER DEBTORS	2013-04-09	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	2007-09-06	Satisfied	BARCLAYS BANK PLC
BOND & FLOATING CHARGE	2001-06-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1994-11-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-12-31	£ 123,358
Creditors Due After One Year	2012-12-31	£ 204,977
Creditors Due After One Year	2012-01-01	£ 204,977
Creditors Due Within One Year	2013-12-31	£ 650,050
Creditors Due Within One Year	2012-12-31	£ 624,283
Creditors Due Within One Year	2012-01-01	£ 624,283
Provisions For Liabilities Charges	2013-12-31	£ 36,757
Provisions For Liabilities Charges	2012-12-31	£ 36,657
Provisions For Liabilities Charges	2012-01-01	£ 36,657
Provisions For Liabilities Charges	2011-12-31	£ 38,194
Provisions For Liabilities Charges	2010-12-31	£ 21,362

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PAPER INNOVATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 20,000
Called Up Share Capital	2012-12-31	£ 20,000
Called Up Share Capital	2012-01-01	£ 20,000
Called Up Share Capital	2011-12-31	£ 20,000
Called Up Share Capital	2010-12-31	£ 20,000
Cash Bank In Hand	2013-12-31	£ 1,977
Cash Bank In Hand	2011-12-31	£ 193
Cash Bank In Hand	2010-12-31	£ 15,912
Current Assets	2013-12-31	£ 499,725
Current Assets	2012-12-31	£ 412,480
Current Assets	2012-01-01	£ 412,480
Current Assets	2011-12-31	£ 316,202
Current Assets	2010-12-31	£ 292,931
Debtors	2013-12-31	£ 462,748
Debtors	2012-12-31	£ 380,755
Debtors	2012-01-01	£ 380,755
Debtors	2011-12-31	£ 279,284
Debtors	2010-12-31	£ 242,744
Fixed Assets	2012-01-01	£ 487,971
Fixed Assets	2011-12-31	£ 635,961
Fixed Assets	2010-12-31	£ 317,315
Secured Debts	2012-01-01	£ 136,199
Shareholder Funds	2013-12-31	£ 113,272
Shareholder Funds	2012-12-31	£ 34,534
Shareholder Funds	2012-01-01	£ 34,534
Shareholder Funds	2011-12-31	£ 274,934
Shareholder Funds	2010-12-31	£ 361,179
Stocks Inventory	2013-12-31	£ 35,000
Stocks Inventory	2012-12-31	£ 31,725
Stocks Inventory	2012-01-01	£ 31,725
Stocks Inventory	2011-12-31	£ 36,725
Stocks Inventory	2010-12-31	£ 34,275
Tangible Fixed Assets	2013-12-31	£ 423,712
Tangible Fixed Assets	2012-12-31	£ 487,971
Tangible Fixed Assets	2012-01-01	£ 487,971
Tangible Fixed Assets	2011-12-31	£ 635,961
Tangible Fixed Assets	2010-12-31	£ 317,315

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAPER INNOVATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAPER INNOVATION LIMITED

Trademarks

We have not found any records of PAPER INNOVATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAPER INNOVATION LIMITED. 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 (17120 - Manufacture of paper and paperboard) as PAPER INNOVATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAPER INNOVATION LIMITED 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.

Import/Export of Goods

Goods imported/exported by PAPER INNOVATION LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-06-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-12-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-08-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-08-01	48239040	Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.
2011-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-01	39261000	Office or school supplies, of plastics, n.e.s.
2011-09-01	39261000	Office or school supplies, of plastics, n.e.s.
2010-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-01	96081010	Ball-point pens with liquid ink
2010-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PAPER INNOVATION LIMITED	Event Date	2018-08-10
PAPER INNOVATION LIMITED Company Number: SC150034 Nature of Business: Paper Products - Merchandise Registered office: Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire, MK1 3DG Principal tra…

Initiating party		Event Type	Appointmen
Defending party	PAPER INNOVATION LIMITED	Event Date	2018-08-08
PAPER INNOVATION LIMITED By Notice of Appointment lodged in Court of Session (Company Number SC150034 ) Nature of Business: Paper Products - Merchandise Registered office: Stanley House, 69/71 Hamilto…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAPER INNOVATION LIMITED 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 PAPER INNOVATION LIMITED 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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