RECYCLED PACKAGING (SCOTLAND) LTD.
Overview
| Company Name | RECYCLED PACKAGING (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236176 |
| 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 RECYCLED PACKAGING (SCOTLAND) LTD.?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is RECYCLED PACKAGING (SCOTLAND) LTD. located?
| Registered Office Address | 18 Garrell Road Kilsyth G65 9JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLED PACKAGING (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RECYCLED PACKAGING (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for RECYCLED PACKAGING (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Paul Stephen Frazher on Feb 21, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Stephen Frazher on Feb 21, 2024 | 2 pages | CH01 | ||
Appointment of Mr Neill Joseph Frazher as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stanley Frazher as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Cessation of Paul Stephen Frazher as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Notification of Span Holdings (Scotland) Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||
Cessation of Stanley Frazher as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 10 - 12 Muriel Street Barrhead Glasgow G78 1QB to 18 Garrell Road Kilsyth Glasgow G65 9JX on Dec 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RECYCLED PACKAGING (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZHER, Paul Stephen | Secretary | Garrell Road Kilsyth G65 9JX Glasgow 18 Scotland | British | Company Director | 93849430001 | |||||
| FRAZHER, Neill Joseph | Director | Garrell Road Kilsyth G65 9JX Glasgow 18 Scotland | Scotland | British | Director | 114922090003 | ||||
| FRAZHER, Paul Stephen | Director | Garrell Road Kilsyth G65 9JX Glasgow 18 Scotland | Scotland | British | Company Director | 93849430007 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FRAZHER, Stanley | Director | 24 Gordon Road G44 3TW Glasgow | Scotland | British | Company Director | 43755690002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RECYCLED PACKAGING (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Span Holdings (Scotland) Ltd | Feb 28, 2023 | Garrell Road Kilsyth G65 9JX Glasgow 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanley Frazher | Apr 06, 2016 | G78 1QB Barrhead 10-12 Muriel Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stephen Frazher | Apr 06, 2016 | G78 1QB Barrhead 10-12 Muriel Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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