FORTH VALLEY RECYCLING & PACKAGING LTD.

FORTH VALLEY RECYCLING & PACKAGING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTH VALLEY RECYCLING & PACKAGING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228941
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTH VALLEY RECYCLING & PACKAGING LTD.?

    Previous Company Names
    Company NameFromUntil
    ROWPLAY LIMITEDMar 08, 2002Mar 08, 2002

    What are the latest accounts for FORTH VALLEY RECYCLING & PACKAGING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FORTH VALLEY RECYCLING & PACKAGING LTD.?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for FORTH VALLEY RECYCLING & PACKAGING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Cessation of Lesley Lawrance as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Appointment of Mr Duncan Thomas Lawrance as a director on Feb 28, 2024

    2 pagesAP01

    Appointment of Mr Craig Lawrance as a director on Feb 28, 2024

    2 pagesAP01

    Appointment of Mr Simon Lawrance as a director on Feb 28, 2024

    2 pagesAP01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Lawrance as a director on Oct 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of FORTH VALLEY RECYCLING & PACKAGING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRANCE, Neil John
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    Secretary
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    BritishDirector87064260001
    LAWRANCE, Craig
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    Director
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    United KingdomBritishDirector321723590001
    LAWRANCE, Duncan Thomas
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    Director
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    ScotlandBritishDirector321903020001
    LAWRANCE, Neil John
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    Director
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    ScotlandBritishDirector87064260001
    LAWRANCE, Simon
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    Director
    Glasgow Road
    FK6 5DW Falkirk
    Unit 2a Westfield Trading Estate
    Scotland
    ScotlandBritishDirector321723100001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    LAWRANCE, Lesley
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    Director
    Westfield Trading Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Stirlingshire
    United Kingdom
    ScotlandBritishDirector87064370002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of FORTH VALLEY RECYCLING & PACKAGING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Lawrance
    Westfield Industrial Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Scotland
    Apr 06, 2016
    Westfield Industrial Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil John Lawrance
    Westfield Industrial Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Scotland
    Apr 06, 2016
    Westfield Industrial Estate
    Glasgow Road
    FK6 5DW Denny
    Unit 2a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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