SCOTT PACKAGING LTD.

Overview

Company Name	SCOTT PACKAGING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02701453
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTT PACKAGING LTD.?

Packaging activities (82920) / Administrative and support service activities

Where is SCOTT PACKAGING LTD. located?

Registered Office Address	The Gravel Pit Needham IP20 9LB Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of SCOTT PACKAGING LTD.?

Previous Company Names
Company Name	From	Until
COMBINE PACKAGING COMPANY LIMITED	Aug 30, 2000	Aug 30, 2000
COMBINE PALLET (EUROPE) LIMITED	Mar 30, 1992	Mar 30, 1992

What are the latest accounts for SCOTT PACKAGING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTT PACKAGING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for SCOTT PACKAGING LTD.?

Filings
Date	Description	Document	Type
Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Termination of appointment of Norman Scott as a secretary on May 31, 2023	1 pages	TM02

Jun 07, 2023	Appointment of Mr Alan Graham Milne as a director on May 31, 2023	2 pages	AP01

Nov 02, 2022	Satisfaction of charge 027014530003 in full	1 pages	MR04

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Registered office address changed from Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA to The Gravel Pit Needham Norfolk IP20 9LB on Jan 28, 2021	1 pages	AD01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020	1 pages	TM01

Apr 03, 2020	Termination of appointment of Alan Gibson as a director on Apr 02, 2020	1 pages	TM01

Dec 06, 2019	Satisfaction of charge 027014530004 in full	1 pages	MR04

Sep 09, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

May 09, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Aug 16, 2018	Termination of appointment of Robert William Maclean as a director on Aug 16, 2018	1 pages	TM01

May 11, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a small company made up to Dec 31, 2016	21 pages	AA

View All Filings

Who are the officers of SCOTT PACKAGING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Alan Graham Needham IP20 9LB Norfolk The Gravel Pit England	May 31, 2023		Director	Needham IP20 9LB Norfolk The Gravel Pit England	Scotland	British	1982-11	Director	230205760001
GODDARD, David Paul 5 Old Court Road CM2 6LW Chelmsford Essex	Mar 30, 1992	Aug 21, 2002	Secretary	5 Old Court Road CM2 6LW Chelmsford Essex		British		Financial Controller	14513380001
SCOTT, Norman Needham IP20 9LB Norfolk The Gravel Pit England	Feb 02, 2012	May 31, 2023	Secretary	Needham IP20 9LB Norfolk The Gravel Pit England					170813880001
THOMAS IMPEY, Trevor Anthony Clement 4 Ringwood Crescent CF62 4LA St Athan Vale Of Glamorgan	Sep 26, 2002	Feb 02, 2012	Secretary	4 Ringwood Crescent CF62 4LA St Athan Vale Of Glamorgan		British		Director Purchasing/Administra	88526870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1992	Mar 30, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
AUSTIN, Brian William Southwinds Church Road West Hanningfield CM2 8UJ Chelmsford	Mar 30, 1992	Sep 01, 2000	Director	Southwinds Church Road West Hanningfield CM2 8UJ Chelmsford		British	1945-9	Director	14346000003
AUSTIN, Lee 26 Bardeswell Close CM14 4TJ Brentwood Essex	Oct 01, 2000	Jan 05, 2004	Director	26 Bardeswell Close CM14 4TJ Brentwood Essex		British	1973-6	Sales Manager	74139090001
GIBSON, Alan Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Feb 02, 2012	Apr 02, 2020	Director	Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Scotland	British	1956-3	Managing Director	94552630001
GODDARD, David Paul 5 Old Court Road CM2 6LW Chelmsford Essex	Sep 01, 2000	Aug 21, 2002	Director	5 Old Court Road CM2 6LW Chelmsford Essex		British	1960-2	Accountant	14513380001
HATTON, Christopher Robert 19 Oakmead Road Llanharan CF72 9FB Pontyclun Mid Glamorgan	Sep 01, 2000	Jan 01, 2013	Director	19 Oakmead Road Llanharan CF72 9FB Pontyclun Mid Glamorgan	Uk	British	1969-4	Sales Director	35059220003
MACLEAN, Robert William Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan	Aug 24, 2015	Aug 16, 2018	Director	Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan	Scotland	British	1975-6	Group Board Director	89832510002
MARTIN, Brian West View The Ridge KT18 7ET Epsom Surrey	Mar 30, 1992	Jun 04, 1992	Director	West View The Ridge KT18 7ET Epsom Surrey		British	1942-8	Company Director	4547820001
PHILLIPS, Jonathan Lewis Pinewoods Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent	Mar 30, 1992	Jun 04, 1992	Director	Pinewoods Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent		British	1956-9	Company Director	38357530002
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Sep 01, 2004	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	Managing Director	142251800001
SCOTT, Norman Robert Needham IP20 9LB Norfolk The Gravel Pit England	Sep 01, 2004	May 31, 2023	Director	Needham IP20 9LB Norfolk The Gravel Pit England	Scotland	British	1968-10	Director	134405100001
THOMAS IMPEY, Trevor Anthony Clement 4 Ringwood Crescent CF62 4LA St Athan Vale Of Glamorgan	Jul 11, 2002	Feb 02, 2012	Director	4 Ringwood Crescent CF62 4LA St Athan Vale Of Glamorgan	United Kingdom	British	1948-8	Director	88526870001
TROTTER, Tracy Jayne Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Feb 01, 2012	Apr 02, 2020	Director	Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Scotland	British	1975-1	Finance Director	103585250002
WINN, Barry Albert John 1 Conrad Gardens RM16 2TN Grays Essex	Mar 30, 1992	Sep 01, 2000	Director	1 Conrad Gardens RM16 2TN Grays Essex		British	1942-7	Company Director	14345990001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 30, 1992	Mar 30, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1992	Mar 30, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT PACKAGING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Group Investments Limited

Jan 04, 2017

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Fife

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc262153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0