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RECYCLED PACKAGING (SCOTLAND) LTD.

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

This company is commonly known as Recycled Packaging (scotland) Ltd.. The company was founded 21 years ago and was given the registration number SC236176. The firm's registered office is in GLASGOW. You can find them at 10 - 12 Muriel Street, Barrhead, Glasgow, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:RECYCLED PACKAGING (SCOTLAND) LTD.
Company Number:SC236176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:10 - 12 Muriel Street, Barrhead, Glasgow, G78 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Garrell Road, Kilsyth, Glasgow, Scotland, G65 9JX

Secretary09 October 2002Active
18, Garrell Road, Kilsyth, Glasgow, Scotland, G65 9JX

Director21 February 2024Active
18, Garrell Road, Kilsyth, Glasgow, Scotland, G65 9JX

Director09 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 August 2002Active
24 Gordon Road, Glasgow, G44 3TW

Director09 October 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 August 2002Active

People with Significant Control

Span Holdings (Scotland) Ltd
Notified on:28 February 2023
Status:Active
Country of residence:Scotland
Address:18, Garrell Road, Glasgow, Scotland, G65 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stanley Frazher
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:10-12 Muriel Street, Barrhead, United Kingdom, G78 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stephen Frazher
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:10-12 Muriel Street, Barrhead, United Kingdom, G78 1QB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-21Officers

Change person secretary company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Change account reference date company current shortened.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-12-22Address

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

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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