RAPID EXPORT PACKING SERVICES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rapid Export Packing Services Ltd.. The company was founded 18 years ago and was given the registration number SC297595. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 82920 - Packaging activities.
Company Information
| Name | : | RAPID EXPORT PACKING SERVICES LTD. |
|---|
| Company Number | : | SC297595 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 February 2006 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 82920 - Packaging activities
|
|---|
Office Address & Contact
| Registered Address | : | Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 22 February 2006 | Active |
| 122 Craigielea Road, Duntocher, G81 6LA | Secretary | 22 February 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 22 February 2006 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 22 February 2006 | Active |
People with Significant Control
| Overtoun (Holdings) Limited |
| Notified on | : | 23 February 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Cameron Knox |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)