AMSCOT PACKAGING LIMITED
Overview
| Company Name | AMSCOT PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184465 |
| 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 AMSCOT PACKAGING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AMSCOT PACKAGING LIMITED located?
| Registered Office Address | 39 Murrayfield Bishopbriggs G64 3DS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSCOT PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELFIL LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for AMSCOT PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMSCOT PACKAGING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | Yes |
What are the latest filings for AMSCOT PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Sep 30, 2016 | 7 pages | AAMD | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Walker Ballot as a director on May 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMSCOT PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, John Rae | Director | 39 Murrayfield Bishopbriggs G64 3DS Glasgow | Scotland | British | Managing Director | 43301650001 | ||||
| HENDERSON, Aileen Margaret | Secretary | 39 Murrayfield Bishopbriggs G64 3DS Glasgow | British | Housewife | 71374290001 | |||||
| HENDERSON, John Rae | Secretary | 39 Murrayfield Bishopbriggs G64 3DS Glasgow | British | Managing Director | 43301650001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BALLOT, Richard Walker | Director | 111 Lions Drive IL 60010 Barrington Usa | Usa | American | Accountant | 62369940001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of AMSCOT PACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Rae Henderson | Oct 01, 2016 | Murrayfield Bishopbriggs G64 3DS Glasgow 39 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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