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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 AD01 Registered office address changed from 15 Blythswood Square Glasgow G2 4AD to Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN on 5 September 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 MR04 Satisfaction of charge SC2451450001 in full
31 Jul 2015 MR01 Registration of charge SC2451450002, created on 24 July 2015
31 Jul 2015 MR01 Registration of charge SC2451450003, created on 30 July 2015
13 Mar 2015 CH01 Director's details changed for Mr Andrew John Mccaffrey on 13 March 2015
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
09 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AP01 Appointment of Mr Duncan Simpson as a director
05 Dec 2013 AP01 Appointment of Mr Andrew John Mccaffrey as a director
05 Dec 2013 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 December 2013
18 Nov 2013 MR01 Registration of charge 2451450001
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 CERTNM Company name changed valpak scotia LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
22 Oct 2012 CH03 Secretary's details changed for Mr Philip Andrew Gale on 1 January 2012