POLYPACKAGING LIMITED
Overview
| Company Name | POLYPACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150643 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYPACKAGING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is POLYPACKAGING LIMITED located?
| Registered Office Address | 2/4 Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYPACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROVECOURT LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for POLYPACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLYPACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for POLYPACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Hamish Fraser as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Mr Colin John Fraser as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Cessation of Alistair Hamish Fraser as a person with significant control on May 04, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Hamish Fraser on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alistair Hamish Fraser as a person with significant control on Jun 07, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of POLYPACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Colin John | Secretary | Chalmers Road KA7 2RQ Ayr 8 United Kingdom | British | 39572830004 | ||||||
| FRASER, Colin John | Director | Chalmers Road KA7 2RQ Ayr 8 United Kingdom | Scotland | British | 39572830005 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DENNIS, Christopher Michael | Director | 13 Selbie Place Gourdon DD10 0LT Montrose Angus | British | 41468610001 | ||||||
| DOIG, Martin Gardner | Director | 6 Ardmore Avenue Broughty Ferry DD5 2TU Dundee | British | 41468540001 | ||||||
| FRASER, Alistair Hamish | Director | Earls Way Doonfoot KA7 4HQ Ayr 45 Scotland | Scotland | British | 39200630004 | |||||
| GIBSON, Alan | Director | 29 Pentland Road G75 9GF East Kilbride | Scotland | British | 94552630001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| STOCKAN, Alison Mairi | Director | 11 Morven Avenue DD10 9DL Montrose Angus | British/Rhodesian | 38431790002 |
Who are the persons with significant control of POLYPACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Hamish Fraser | Apr 06, 2016 | Earls Way Doonfoot KA7 4HQ Ayr 45 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin John Fraser | Apr 06, 2016 | Chalmers Road KA7 2RQ Ayr 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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