Properpak (scotland) Limited. net worth, address, company information. Free

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Properpak (Scotland) Limited (registration number SC394249) is a private limited company incorporated on 2011-02-24. This company can be found at 28 Castle Road, Bankside Industrial Estate, Bainsford FK2 7UY. Properpak (Scotland) Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Properpak (scotland) Limited
Number	SC394249
Date of Incorporation:	Thursday 24th February 2011
End of financial year:	31 December
Address:	28 Castle Road, Bankside Industrial Estate, Bainsford, FK2 7UY
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Mark K. (appointed on 07 June 2023), Christophe B. (appointment date: 07 June 2023), Valerie C. (appointed on 30 June 2021). 1 secretary is there in the company: Celia G. (appointed on 01 December 2021). The official register lists 1 person of significant control - Properpak Limited, a business that can be reached at Pentonville Road, N1 9JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Properpak Limited

30 June 2016

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03417947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 7th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Jun 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (4 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Dec 2021, company appointed a new person to the position of a secretary filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Jun 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 7th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 5th Feb 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 10th, July 2018 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, April 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, April 2018 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 30th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
(AP01) On Thu, 25th Feb 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Sep 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(AP03) On Mon, 4th Aug 2014, company appointed a new person to the position of a secretary filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 4th Aug 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 16th Jun 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Nov 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Oct 2013 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) On Thu, 22nd Dec 2011, company appointed a new person to the position of a secretary filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Wed, 30th Mar 2011. Old Address: 26 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY United Kingdom filed on: 30th, March 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2011 \| incorporation	Free Download (53 pages)

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