Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2024 |
CERTNM |
Company name changed haigh packaging LTD\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-04
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3 Office 790 3 Fitzroy Place 1/1 Sauchiehall Street Glasgow Scotland G3 7RH on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Thomas Stirling as a director on 1 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Thomas Stirlng as a person with significant control on 1 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Greig Cameron as a director on 3 May 2024
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15 May 2024 |
PSC07 |
Cessation of Greig Cameron as a person with significant control on 3 May 2024
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 66 Greenhill Industrial Estate Cottswood Road Coatbridge Lanarkshire ML5 2AG to 272 Bath Street Glasgow G2 4JR on 8 November 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2020 |
AP01 |
Appointment of Mr Greig Cameron as a director on 1 July 2020
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18 Oct 2020 |
TM01 |
Termination of appointment of James Martin Bryce as a director on 1 September 2020
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18 Oct 2020 |
PSC07 |
Cessation of James Martin Bryce as a person with significant control on 1 September 2020
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