POLYPAK INTERNATIONAL LIMITED
Overview
| Company Name | POLYPAK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391450 |
| 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 POLYPAK INTERNATIONAL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLYPAK INTERNATIONAL LIMITED located?
| Registered Office Address | 9/3 Brown Street Forresters Hall EH41 3JH Haddington Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYPAK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYPAK EUROPE LIMITED | Jul 25, 2011 | Jul 25, 2011 |
| INTERPACK EUROPE LIMITED | Jan 13, 2011 | Jan 13, 2011 |
What are the latest accounts for POLYPAK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for POLYPAK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for POLYPAK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pavillion 5 Satellite Park Macmerry Tranent East Lothian EH33 1RY to 9/3 Brown Street Forresters Hall Haddington EH41 3JH on Jan 14, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Matthew Hughson Marshall on Sep 18, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 2 Elvingston Science Centre Near Gladsmuir East Lothian EH33 1EH to Pavillion 5 Satellite Park Macmerry Tranent East Lothian EH33 1RY on Nov 25, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed polypak europe LIMITED\certificate issued on 01/06/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of POLYPAK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Matthew Hughson | Director | Brandsmill Broxmouth EH42 1RU Dunbar Whitesands East Lothian Scotland | United Kingdom | British | 121036490005 | |||||
| PATERSON, Michael Haig | Director | Rhodes Holdings EH39 5NN North Berwick 1 Midlothian Scotland | United Kingdom | British | 66867820005 |
Who are the persons with significant control of POLYPAK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Haig Paterson | Apr 06, 2016 | Brown Street Forresters Hall EH41 3JH Haddington 9/3 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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