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VALPAK SCOTLAND LIMITED - Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC245145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saltire Court 2nd Floor North
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- COX, Paul Anthony
- GOUGH, Steven Andrew
- SULLIVAN, John Terence
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Valpak Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALPAK SCOTIA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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VALPAK SCOTLAND LIMITED Company Description
- VALPAK SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC245145. Its current trading status is "live". It was registered 2003-03-06. It was previously called VALPAK SCOTIA LIMITED. It has declared SIC or NACE codes as "74901". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Saltire Court 2Nd Floor North .
Get VALPAK SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valpak Scotland Limited - Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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resolution (2022-11-14) - RESOLUTIONS
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memorandum-articles (2022-11-14) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-02) - TM01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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mortgage-satisfy-charge-full (2015-09-10) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-dormant (2014-06-09) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-01) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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change-person-director-company-with-change-date (2012-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-secretary-company-with-change-date (2012-10-22) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-dormant (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-03-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 288a
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legacy (2004-03-11) - 363s
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-dormant (2004-10-21) - AA
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legacy (2004-07-09) - 288c
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legacy (2004-08-03) - 288c
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legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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resolution (2003-06-12) - RESOLUTIONS
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legacy (2003-05-27) - 225
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legacy (2003-03-25) - 288a
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incorporation-company (2003-03-06) - NEWINC