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EUROSTAMPA PACKAGING LTD

EUROSTAMPA PACKAGING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROSTAMPA PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393211
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROSTAMPA PACKAGING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EUROSTAMPA PACKAGING LTD located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROSTAMPA PACKAGING LTD?

    Previous Company Names
    Company NameFromUntil
    EUROSTAMPA UK LIMITEDFeb 09, 2011Feb 09, 2011

    What are the latest accounts for EUROSTAMPA PACKAGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROSTAMPA PACKAGING LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for EUROSTAMPA PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eurostampa uk LIMITED\certificate issued on 03/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2023

    		RES15

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Gian Franco Cillario as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Luciano Cillario on Jan 01, 2023

    		2 pagesCH01

    Termination of appointment of Gianmario Cillario as a director on Sep 30, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Lycidas Secretaries Limited as a secretary on Feb 05, 2020

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		30 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 600,000
    		SH01
    View All Filings

    Who are the officers of EUROSTAMPA PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CILLARIO, Gian Franco
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ItalyItalian158377270001
    CILLARIO, Giuseppe
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ItalyItalian157636810001
    CILLARIO, Luciano
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ItalyItalian158375760001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    		Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    		38621920004
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		157636780001
    CILLARIO, Gianmario
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		ItalyItalian158376100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSTAMPA PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gian Franco Cillario
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Apr 06, 2016
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gianmario Cillario
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Apr 06, 2016
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giuseppe Cillario
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		Apr 06, 2016
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0