Recycled Packaging Ltd.. net worth, address, company information. Free

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Recycled Packaging Ltd. (Companies House Registration Number SC304939) is a private limited company created on 2006-07-04 originating in Scotland. The business is located at 18 Garrell Road, Kilsyth, Glasgow G65 9JX. Recycled Packaging Ltd. operates SIC: 23990 - "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	Recycled Packaging Ltd.
Number	SC304939
Date of Incorporation:	2006/07/04
End of financial year:	31 March
Address:	18 Garrell Road, Kilsyth, Glasgow, G65 9JX
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Paul F. (in the company from 04 July 2006), Neill F. (appointment date: 04 July 2006). 1 secretary is present: Neill F. (appointed on 04 July 2006). The official register indexes 3 persons of significant control, namely: Span Holdings (Scotland) Ltd can be reached at Muriel Street, Barrhead, G78 1QB Glasgow. The corporate PSC has over 3/4 of shares,. Paul F. has 1/2 or less of shares, 1/2 or less of voting rights, Neill F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Current Assets	138,849	643,295	1,044,741	1,461,708	1,186,792	1,015,371	669,603	928,474	936,970	1,127,428
Total Assets Less Current Liabilities	108,599	196,430	359,970	587,485	893,716	754,694	602,220	786,009	880,537	1,350,687
Fixed Assets	46,499	30,750	46,752	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	108,599	188,670	355,082	-	-	-	-	-	-	-
Tangible Fixed Assets	46,499	30,750	46,752	-	-	-	-	-	-	-

People with significant control

Span Holdings (Scotland) Ltd

5 June 2022

Address	10-12 Muriel Street, Barrhead, Glasgow, G78 1QB, Scotland
Legal authority	Scotland
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc660561
Nature of control:	75,01-100% shares

Paul F.

6 April 2016 - 5 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Neill F.

22 October 2016 - 5 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from July 31, 2023 to March 31, 2023 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 18 Garrell Road Kilsyth Glasgow G65 9JX. Change occurred on December 6, 2022. Company's previous address: 10 - 12 Muriel Street Barrhead Glasgow G78 1QB. filed on: 6th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(CH03) On May 11, 2017 secretary's details were changed filed on: 11th, May 2017 \| officers	Free Download (1 page)
(CH03) On May 11, 2017 secretary's details were changed filed on: 11th, May 2017 \| officers	Free Download (1 page)
(CH01) On May 11, 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) On July 31, 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 12, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (10 pages)
(AD01) New registered office address 10 - 12 Muriel Street Barrhead Glasgow G78 1QB. Change occurred on November 6, 2014. Company's previous address: 42 Prospecthill Road Battlefield Glasgow G42 9LE. filed on: 6th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 18, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 1, 2013: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (10 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 4, 2009 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(363s) Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (10 pages)
(288a) On August 18, 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 18, 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 14, 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(288b) On July 7, 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On July 7, 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On July 7, 2006 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(288b) On July 7, 2006 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (16 pages)

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