FORTH VALLEY RECYCLING & PACKAGING LTD.
Overview
Company Name | FORTH VALLEY RECYCLING & PACKAGING LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC228941 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FORTH VALLEY RECYCLING & PACKAGING LTD.?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is FORTH VALLEY RECYCLING & PACKAGING LTD. located?
Registered Office Address | 25 Lanark Road EH14 1TG Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of FORTH VALLEY RECYCLING & PACKAGING LTD.?
Company Name | From | Until |
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ROWPLAY LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for FORTH VALLEY RECYCLING & PACKAGING LTD.?
Overdue | No |
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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 FORTH VALLEY RECYCLING & PACKAGING LTD.?
Last Confirmation Statement Made Up To | Feb 26, 2026 |
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Next Confirmation Statement Due | Mar 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 26, 2025 |
Overdue | No |
What are the latest filings for FORTH VALLEY RECYCLING & PACKAGING LTD.?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Lesley Lawrance as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Duncan Thomas Lawrance as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Lawrance as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Lawrance as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lesley Lawrance as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FORTH VALLEY RECYCLING & PACKAGING LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAWRANCE, Neil John | Secretary | Westfield Trading Estate Glasgow Road FK6 5DW Denny Unit 2a Stirlingshire United Kingdom | British | Director | 87064260001 | |||||
LAWRANCE, Craig | Director | Glasgow Road FK6 5DW Falkirk Unit 2a Westfield Trading Estate Scotland | United Kingdom | British | Director | 321723590001 | ||||
LAWRANCE, Duncan Thomas | Director | Glasgow Road FK6 5DW Falkirk Unit 2a Westfield Trading Estate Scotland | Scotland | British | Director | 321903020001 | ||||
LAWRANCE, Neil John | Director | Westfield Trading Estate Glasgow Road FK6 5DW Denny Unit 2a Stirlingshire United Kingdom | Scotland | British | Director | 87064260001 | ||||
LAWRANCE, Simon | Director | Glasgow Road FK6 5DW Falkirk Unit 2a Westfield Trading Estate Scotland | Scotland | British | Director | 321723100001 | ||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
LAWRANCE, Lesley | Director | Westfield Trading Estate Glasgow Road FK6 5DW Denny Unit 2a Stirlingshire United Kingdom | Scotland | British | Director | 87064370002 | ||||
PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of FORTH VALLEY RECYCLING & PACKAGING LTD.?
Name | Notified On | Address | Ceased |
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Mrs Lesley Lawrance | Apr 06, 2016 | Westfield Industrial Estate Glasgow Road FK6 5DW Denny Unit 2a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Neil John Lawrance | Apr 06, 2016 | Westfield Industrial Estate Glasgow Road FK6 5DW Denny Unit 2a Scotland | 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