VALPAK SCOTLAND LIMITED
Overview
| Company Name | VALPAK SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245145 |
| 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 VALPAK SCOTLAND LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is VALPAK SCOTLAND LIMITED located?
| Registered Office Address | Building 1 9 Haymarket Square EH3 8RY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALPAK SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALPAK SCOTIA LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for VALPAK SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALPAK SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for VALPAK SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Vincent as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Terence Sullivan as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Terence Sullivan as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 22, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Simpson as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew John Mccaffery as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Gale as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Terence Sullivan as a secretary on Jun 24, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of VALPAK SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | United Kingdom | British | 233621450001 | |||||
| GOUGH, Steven Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Valpak Ltd Warwickshire | England | British | 158763100001 | |||||
| VINCENT, Philip James | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | England | British | 335669310001 | |||||
| WAKELEY, Guy Richard | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | United Kingdom | British | 305928280001 | |||||
| GALE, Philip Andrew | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Valpak Ltd Warwickshire | British | 53576940007 | ||||||
| OSBORNE, Penelope Caroline | Secretary | Berrington House 2 St. Alkmunds Square SY1 1UH Shrewsbury Shropshire | British | 87892560001 | ||||||
| SULLIVAN, John Terence | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | 259827790001 | |||||||
| COGHLAN, Erika Margaret | Director | West View Kennylands Road RG4 9JP Sonning Common Oxfordshire | British | 87892550001 | ||||||
| COX, Jonson | Director | Westfield Farm Great Brickhill MK17 9BG Milton Keynes Buckinghamshire | United Kingdom | British | 80260820001 | |||||
| GALE, Philip Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Valpak Ltd Warwickshire | United Kingdom | British | 53576940007 | |||||
| MCCAFFERY, Andrew John | Director | 2nd Floor North 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 161931870001 | |||||
| SIMPSON, Duncan | Director | 2nd Floor North 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 161943880001 | |||||
| SULLIVAN, John Terence | Director | 9 Haymarket Square EH3 8RY Edinburgh Building 1 United Kingdom | England | British | 180046340001 |
Who are the persons with significant control of VALPAK SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valpak Limited | Apr 06, 2016 | Stratford Business & Technology Park, Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | No | ||||||||||
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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