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GPI SCOTLAND LIMITED

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

This company is commonly known as Gpi Scotland Limited. The company was founded 10 years ago and was given the registration number SC478132. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GPI SCOTLAND LIMITED
Company Number:SC478132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Melville Street, Edinburgh, Scotland, EH3 7PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930

Director21 April 2020Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States,

Director31 May 2016Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, 30328

Director21 May 2014Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director21 May 2014Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary21 May 2014Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director21 May 2014Active
1500, Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328

Director21 May 2014Active

People with Significant Control

Graphic Packaging International Europe Uk Holdings Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:Eversheds House, 70, Great Bridgewater Street, Manchester, England, M1 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graphic Packaging Holding Company, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1500, Riveredge Parkway Nw, Atlanta, United States, 30328
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graphic Packaging International Holding Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-05Officers

Change person director company with change date.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-23Dissolution

Dissolution application strike off company.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-05Officers

Change person director company with change date.

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2019-10-18Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-08-23Officers

Change person director company with change date.

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