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CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Company number SC280901

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
02 Sep 2022 TM01 Termination of appointment of Robert Shaw Scott as a director on 25 August 2022
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
21 Jan 2022 AP01 Appointment of Mr Euan James Macdonald Scott as a director on 17 January 2021
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
11 Apr 2019 RP04PSC01 Second filing for the notification of Shona Margaret Scott as a person with significant control
29 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
09 Nov 2018 PSC01 Notification of Euan James Macdonald Scott as a person with significant control on 31 May 2018
09 Nov 2018 PSC01 Notification of Shona Margaret Grey as a person with significant control on 31 May 2018
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 11/04/2019
09 Nov 2018 PSC07 Cessation of Robert Shaw Scott as a person with significant control on 31 May 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
13 Nov 2017 AP01 Appointment of Mr Alasdair Neacal Mackillop Humphery as a director on 1 November 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015