UKBizDB.co.uk

HAIGH PACKAGING LTD

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

This company is commonly known as Haigh Packaging Ltd. The company was founded 5 years ago and was given the registration number SC616427. The firm's registered office is in COATBRIDGE. You can find them at Unit 66 Greenhill Industrial Estate, Cottswood Road, Coatbridge, Lanarkshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:HAIGH PACKAGING LTD
Company Number:SC616427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 66 Greenhill Industrial Estate, Cottswood Road, Coatbridge, Lanarkshire, ML5 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director01 July 2020Active
Unit 66, Greenhill Industrial Estate, Cottswood Road, Coatbridge, ML5 2AG

Director01 February 2020Active
Unit 66, Greenhill Industrial Estate, Cottswood Road, Coatbridge, ML5 2AG

Director18 December 2018Active

People with Significant Control

Mr Greig Cameron
Notified on:02 July 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Martin Bryce
Notified on:01 February 2020
Status:Active
Date of birth:May 1977
Nationality:British
Address:Unit 66, Greenhill Industrial Estate, Coatbridge, ML5 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Haigh
Notified on:18 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Address:Unit 66, Greenhill Industrial Estate, Coatbridge, ML5 2AG
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
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-05Gazette

Gazette notice compulsory.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Address

Change registered office address company with date old address new address.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Gazette

Gazette filings brought up to date.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-18Officers

Appoint person director company with name date.

Download
2020-10-18Officers

Termination director company with name termination date.

Download
2020-10-18Persons with significant control

Cessation of a person with significant control.

Download
2020-10-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-23Persons with significant control

Cessation of a person with significant control.

Download
2020-05-23Officers

Termination director company with name termination date.

Download
2020-05-23Persons with significant control

Notification of a person with significant control.

Download
2020-05-23Officers

Appoint person director company with name date.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-06Address

Change registered office address company with date old address new address.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2018-12-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.