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RECYCLE-PAK (SCOTLAND) LIMITED

Company number SC225789

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 May 2023	CH01	Director's details changed for Mr James Michael Piper on 9 May 2023	View PDF Director's details changed for Mr James Michael Piper on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 30 March 2021	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CH01	Director's details changed for Mr James Michael Piper on 12 January 2021	View PDF Director's details changed for Mr James Michael Piper on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr William Samir Ghali as a director on 12 January 2021	View PDF Appointment of Mr William Samir Ghali as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	PSC07	Cessation of David Gary Duggan as a person with significant control on 22 January 2020	View PDF Cessation of David Gary Duggan as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC02	Notification of Ecosurety Limited as a person with significant control on 22 January 2020	View PDF Notification of Ecosurety Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr James Michael Piper as a director on 22 January 2020	View PDF Appointment of Mr James Michael Piper as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of David Gary Duggan as a director on 22 January 2020	View PDF Termination of appointment of David Gary Duggan as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Glynis Jane Duggan as a director on 22 January 2020	View PDF Termination of appointment of Glynis Jane Duggan as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of David Gary Duggan as a secretary on 22 January 2020	View PDF Termination of appointment of David Gary Duggan as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Ms Louise Granville-Smith as a director on 22 January 2020	View PDF Appointment of Ms Louise Granville-Smith as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AR01	Annual return made up to 28 November 2005 with full list of shareholders	View PDF Annual return made up to 28 November 2005 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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RECYCLE-PAK (SCOTLAND) LIMITED

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