PROPERPAK (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
PROPERPAK (SCOTLAND) LIMITED
COMPANY NUMBER
SC394249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK2 7UY
28 Castle Road
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPERPAK (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERPAK (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERPAK (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Mark James Karani (927181009) Appointed |
| 21/06/2023 | New Board Member Christophe Bellynck (918307069) Appointed |
| 05/06/2023 | Keith McGurk (918268168) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Keith McGurk (918268168) Appointed |
| 10/01/2022 | Kevin Anthony Hurst (921355571) has left the board |
| 06/12/2021 | Elaine Margaret Aitken (919002643) has left the board |
| 06/12/2021 | New Company Secretary Celia Rosalind Gough (929014238) Appointed |
| 13/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Kevin Anthony Hurst (921355571) Appointed |
| 11/02/2020 | Gavin Howard Graveson (913575331) has left the board |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Elaine Margaret Aitken (919002643) Appointed |
| 20/09/2019 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 20/09/2019 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 20/09/2019 | New Board Member David Andrew Gerrard (914668243) Appointed |
| 03/09/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 05/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 12/08/2014 | New Company Secretary Elaine Margaret Aitken (919002643) Appointed |
| 12/08/2014 | Robert Charles Hunt (916550022) has left the board |
| 08/08/2014 | New Accounts filed |
| 18/06/2014 | David Andrew Lusher (906198577) has left the board |
| 15/11/2013 | Gavin Howard Graveson (918267941) has left the board |
| 15/11/2013 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 08/11/2013 | New Board Member Gavin Howard Graveson (918267941) Appointed |
| 09/10/2013 | Tom Spaul (912571618) has left the board |
| 30/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 12/11/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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