This company is commonly known as Simpac (holdings) Limited. The company was founded 14 years ago and was given the registration number SC375176. The firm's registered office is in GLASGOW. You can find them at Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | SIMPAC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC375176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2010 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Secretary | 16 February 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 23 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 23 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 16 March 2022 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, United Kingdom, G46 8NL | Secretary | 19 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Secretary | 17 January 2018 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, United Kingdom, G46 8NL | Director | 19 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 23 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 23 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 23 March 2010 | Active |
| Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL | Director | 01 September 2015 | Active |
| Mr Alexander Bole | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-01 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Capital | Capital cancellation shares. | Download |
| 2022-04-12 | Capital | Capital return purchase own shares. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-29 | Capital | Capital cancellation shares. | Download |
| 2021-10-28 | Capital | Capital return purchase own shares. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Capital | Capital cancellation shares. | Download |
| 2021-04-26 | Capital | Capital return purchase own shares. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type group. | Download |
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