POLYPACKAGING LIMITED: Filings

  • Overview

    Company NamePOLYPACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150643
    JurisdictionScotland
    Date of Creation

    What are the latest filings for POLYPACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Hamish Fraser as a director on Sep 29, 2025

    1 pagesTM01

    Change of details for Mr Colin John Fraser as a person with significant control on Sep 29, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Cessation of Alistair Hamish Fraser as a person with significant control on May 04, 2021

    1 pagesPSC07

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Alistair Hamish Fraser on Nov 13, 2019

    2 pagesCH01

    Change of details for Mr Alistair Hamish Fraser as a person with significant control on Jun 07, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    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