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VALPAK SCOTLAND LIMITED

Company number SC245145

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AD01	Registered office address changed from Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 22 May 2023	View PDF Registered office address changed from Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	TM01	Termination of appointment of Duncan Simpson as a director on 1 May 2020	View PDF Termination of appointment of Duncan Simpson as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Sep 2019	TM01	Termination of appointment of Andrew John Mccaffery as a director on 2 August 2019	View PDF Termination of appointment of Andrew John Mccaffery as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Philip Andrew Gale as a director on 30 June 2019	View PDF Termination of appointment of Philip Andrew Gale as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AP03	Appointment of John Terence Sullivan as a secretary on 24 June 2019	View PDF Appointment of John Terence Sullivan as a secretary on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM02	Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019	View PDF Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2018	View PDF Appointment of Mr Paul Anthony Cox as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 21 December 2018	View PDF Appointment of Mr John Terence Sullivan as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR04	Satisfaction of charge SC2451450002 in full	View PDF Satisfaction of charge SC2451450002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR04	Satisfaction of charge SC2451450003 in full	View PDF Satisfaction of charge SC2451450003 in full - link opens in a new window - 1 page (1 page)

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VALPAK SCOTLAND LIMITED

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