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NIPAK (SCOTLAND) LIMITED

Company number SC300070

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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)
12 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
17 Apr 2024 PSC04 Change of details for Mr Simon Stringer as a person with significant control on 14 April 2024
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 May 2023 PSC01 Notification of Simon Stringer as a person with significant control on 5 May 2023
19 May 2023 PSC07 Cessation of The Leaf Group Limited as a person with significant control on 5 May 2023
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Sep 2022 CC04 Statement of company's objects
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
09 Dec 2020 PSC02 Notification of The Leaf Group Limited as a person with significant control on 6 April 2016
09 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 9 December 2020
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
30 Mar 2020 AD01 Registered office address changed from 110 Queen Street Glasgow G1 3BX to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 30 March 2020
10 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016