BENCHMARK PACKAGING LIMITED
Overview
| Company Name | BENCHMARK PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372803 |
| 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 BENCHMARK PACKAGING LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BENCHMARK PACKAGING LIMITED located?
| Registered Office Address | 2 Stephenson Street Hillington Park G52 4JD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENCHMARK PACKAGING 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 BENCHMARK PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BENCHMARK PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge SC3728030002, created on May 14, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Craig Leslie on May 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Secretary's details changed for Mr Richard Connolly on Aug 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Gary Mckay on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Gayler on Aug 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Brian Gayler on Dec 15, 2016 | 2 pages | CH01 | ||
Who are the officers of BENCHMARK PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Richard | Secretary | Stephenson Street Hillington Park G52 4JD Glasgow 2 | 193056330003 | |||||||||||
| GAYLER, Brian | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 | Scotland | British | 117990540003 | |||||||||
| LESLIE, Gordon Craig | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 | Scotland | British | 101537840003 | |||||||||
| MCKAY, Gary | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 | Scotland | British | 217655410001 | |||||||||
| COHEN, Russell | Secretary | Stephenson Street Hillington Park G52 4JD Glasgow 2 United Kingdom | British | 152401530001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148887490001 | ||||||||||
| COHEN, Russell | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 | Scotland | British | 195220004 | |||||||||
| COHEN, Russell | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 United Kingdom | Scotland | British | 195220005 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MARCO, Monte Arthur | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 United Kingdom | Scotland | British | 35370630005 | |||||||||
| WHITEHOUSE, Stephen Michael | Director | Stephenson Street Hillington Park G52 4JD Glasgow 2 United Kingdom | United Kingdom | British | 55050470007 |
Who are the persons with significant control of BENCHMARK PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gordon Leslie Limited | Jul 01, 2016 | Woodhill Road Bishopbriggs G64 1DW Glasgow 188 Woodhill Road Scotland | No | ||||||||||
| |||||||||||||
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