UKBizDB.co.uk

BENCHMARK PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benchmark Packaging Limited. The company was founded 14 years ago and was given the registration number SC372803. The firm's registered office is in GLASGOW. You can find them at 2 Stephenson Street, Hillington Park, Glasgow, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:BENCHMARK PACKAGING LIMITED
Company Number:SC372803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Stephenson Street, Hillington Park, Glasgow, G52 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stephenson Street, Hillington Park, Glasgow, G52 4JD

Secretary18 November 2014Active
2, Stephenson Street, Hillington Park, Glasgow, G52 4JD

Director01 December 2014Active
2, Stephenson Street, Hillington Park, Glasgow, G52 4JD

Director18 November 2014Active
2, Stephenson Street, Hillington Park, Glasgow, G52 4JD

Director01 November 2016Active
2, Stephenson Street, Hillington Park, Glasgow, United Kingdom, G52 4JD

Secretary11 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary11 February 2010Active
2, Stephenson Street, Hillington Park, Glasgow, G52 4JD

Director18 November 2014Active
2, Stephenson Street, Hillington Park, Glasgow, United Kingdom, G52 4JD

Director11 February 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director11 February 2010Active
2, Stephenson Street, Hillington Park, Glasgow, United Kingdom, G52 4JD

Director11 February 2010Active
2, Stephenson Street, Hillington Park, Glasgow, United Kingdom, G52 4JD

Director01 March 2013Active

People with Significant Control

Gordon Leslie Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:188 Woodhill Road, Woodhill Road, Glasgow, Scotland, G64 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Officers

Change person director company with change date.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type small.

Download
2018-08-03Officers

Change person secretary company with change date.

Download
2018-08-03Officers

Change person director company with change date.

Download
2018-08-03Officers

Change person director company with change date.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-23Accounts

Accounts with accounts type small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Officers

Change person director company with change date.

Download
2016-11-02Officers

Appoint person director company with name date.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-15Officers

Termination director company with name termination date.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.