PALLET 2 PACKAGING LIMITED
Overview
| Company Name | PALLET 2 PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588553 |
| 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 PALLET 2 PACKAGING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALLET 2 PACKAGING LIMITED located?
| Registered Office Address | U7 Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLET 2 PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN PALLET AND CASE LIMITED | Feb 13, 2018 | Feb 13, 2018 |
What are the latest accounts for PALLET 2 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 PALLET 2 PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for PALLET 2 PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert William Maclean as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Lawlor as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Scott Group Investments Limited as a person with significant control on Oct 05, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Jonathan Lawlor as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Gibson as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Louise Lawlor as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Lawlor as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PALLET 2 PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLOR, Jonathan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | Scottish | 271382660001 | |||||
| MILNE, Alan Graham | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 230205760002 | |||||
| GIBSON, Alan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 94552630001 | |||||
| LAWLOR, Jonathan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 245740160001 | |||||
| LAWLOR, Natalie Louise | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 102161920003 | |||||
| MACLEAN, Robert William | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 89832510002 | |||||
| SCOTT, Norman Robert | Director | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Scotland | British | 134405100001 |
Who are the persons with significant control of PALLET 2 PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Group Investments Limited | Mar 05, 2021 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Lawlor | Jun 05, 2018 | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Scott | Jun 05, 2018 | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Robert Scott | Feb 13, 2018 | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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