POLYPAK PLASTENE LIMITED

Overview

Company Name	POLYPAK PLASTENE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC388271
Jurisdiction	Scotland
Date of Creation	Nov 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYPAK PLASTENE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is POLYPAK PLASTENE LIMITED located?

Registered Office Address	Forresters Hall 9 Brown Street EH41 3JH Haddington East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for POLYPAK PLASTENE LIMITED?

Next Accounts
Overdue	No
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 POLYPAK PLASTENE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for POLYPAK PLASTENE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 29, 2025	Notification of Matthew Hughson Marshall as a person with significant control on Nov 04, 2016	2 pages	PSC01

Nov 15, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Current accounting period extended from Nov 30, 2023 to Dec 31, 2023	1 pages	AA01

Aug 28, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Sep 01, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 12, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Aug 21, 2018	Registered office address changed from , Pavillion 5 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY to Forresters Hall 9 Brown Street Haddington East Lothian EH41 3JH on Aug 21, 2018	1 pages	AD01

Nov 18, 2017	Registration of charge SC3882710002, created on Nov 02, 2017	6 pages	MR01

Nov 07, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Micro company accounts made up to Nov 30, 2016	4 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

Aug 26, 2016	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of POLYPAK PLASTENE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Matthew Hughson 9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	Nov 04, 2010	Director	9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	United Kingdom	British	1977-11	121036490005
PATERSON, Michael Haig 9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	Nov 04, 2010	Director	9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	United Kingdom	British	1971-1	66867820005
SULLIVAN, Glen 9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	Aug 14, 2013	Director	9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	England	United Kingdom	1977-11	180584310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYPAK PLASTENE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Hughson Marshall 9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	Nov 04, 2016	9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	No
	Nationality: Scottish 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.
Mr Michael Haig Paterson 9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	Apr 06, 2016	9 Brown Street EH41 3JH Haddington Forresters Hall East Lothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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