PROPERPAK (SCOTLAND) LIMITED
Overview
| Company Name | PROPERPAK (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394249 |
| 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 PROPERPAK (SCOTLAND) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROPERPAK (SCOTLAND) LIMITED located?
| Registered Office Address | 28 Castle Road Bankside Industrial Estate FK2 7UY Bainsford Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERPAK (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 PROPERPAK (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for PROPERPAK (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark James Karani on Jan 24, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark James Karani as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christophe Bellynck as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Mcgurk as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Keith Mcgurk as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Hurst as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Who are the officers of PROPERPAK (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | 342089310001 | |||||||
| BELLYNCK, Christophe | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | French | 183070690001 | |||||
| CLAVIE, Valerie Isabelle Marie | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | United Kingdom | French | 284772230001 | |||||
| KARANI, Mark James | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | British | 271810090001 | |||||
| SWAINSBURY, Katherine | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | British | 342021620001 | |||||
| AITKEN, Elaine Margaret | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | 190026430001 | |||||||
| BERRY, Richard | Secretary | Games Road Hadley Wood EN4 9HT Barnet 70 Hertfordshire United Kingdom | 158057150001 | |||||||
| GOUGH, Celia Rosalind | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | 290142380001 | |||||||
| HUNT, Robert Charles | Secretary | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | 165500220001 | |||||||
| GERRARD, David Andrew | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 26 Falkirk United Kingdom | England | British | 146682430001 | |||||
| GOUGH, Celia Rosalind | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | United Kingdom | British | 168847650001 | |||||
| GRAVESON, Gavin Howard | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | British | 135753310001 | |||||
| HURST, Kevin Anthony | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | British | 213555710001 | |||||
| LUSHER, David Andrew | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 26 Falkirk United Kingdom | England | British | 61985770001 | |||||
| MCGURK, Keith | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 28 Falkirk | England | British | 182681680001 | |||||
| SPAUL, Tom | Director | Castle Road Bankside Industrial Estate FK2 7UY Bainsford 26 Falkirk United Kingdom | United Kingdom | British | 125716180001 |
Who are the persons with significant control of PROPERPAK (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Properpak Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | 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