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GAASCH PACKAGING (UK) LIMITED

GAASCH PACKAGING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGAASCH PACKAGING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214065
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAASCH PACKAGING (UK) LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GAASCH PACKAGING (UK) LIMITED located?

    Registered Office Address
    303 Suite 3, 2nd Floor
    303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAASCH PACKAGING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GAASCH PACKAGING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for GAASCH PACKAGING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Veronique Verhoeven-Henckes as a director on Jun 26, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Registration of charge SC2140650001, created on Sep 07, 2021

    		20 pagesMR01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 303 Suite 3, 2nd Floor Glasgow Harbour Terraces Glasgow G11 6BQ Scotland to 303 Suite 3, 2nd Floor 303 Glasgow Harbour Terraces Glasgow G11 6BQ on Jun 04, 2019

    		1 pagesAD01

    Audited abridged accounts made up to Dec 31, 2018

    		14 pagesAA

    Registered office address changed from Flat G/2 Imperial Tower 1 Meadowside Quay Square Glasgow G11 6BS to 303 Suite 3, 2nd Floor Glasgow Harbour Terraces Glasgow G11 6BQ on May 29, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2016

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: EUR 75,000
    		SH01
    View All Filings

    Who are the officers of GAASCH PACKAGING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Pankaj
    2 Deansway
    N2 0JF London
    		Secretary
    2 Deansway
    N2 0JF London
    		BritishAccountant48917940001
    GAASCH, Jean Christophe
    Rue Felix De Keuster 69
    1150 Brussels
    Brussels
    69
    Belgium
    		Director
    Rue Felix De Keuster 69
    1150 Brussels
    Brussels
    69
    Belgium
    		BelgiumBelgianCompany Director73449670003
    PATEL, Pankaj
    2 Deansway
    N2 0JF London
    		Director
    2 Deansway
    N2 0JF London
    		United KingdomBritishAccountant48917940001
    VERHOEVEN-HENCKES, Veronique
    Sterrenlaan 46
    Wilrijk
    2610
    Belgium
    		Secretary
    Sterrenlaan 46
    Wilrijk
    2610
    Belgium
    		BelgianCompany Director73449680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    VERHOEVEN-HENCKES, Veronique
    Sterrenlaan 46
    Wilrijk
    2610
    Belgium
    		Director
    Sterrenlaan 46
    Wilrijk
    2610
    Belgium
    		NetherlandsBelgianCompany Director73449680001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for GAASCH PACKAGING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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