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SMITH PACKAGING PRODUCTS LIMITED

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

This company is commonly known as Smith Packaging Products Limited. The company was founded 19 years ago and was given the registration number SC280922. The firm's registered office is in STIRLINGSHIRE. You can find them at Smith Packaging Products Limited Unit C, Lochlands Industrial, Estate, Larbert, Stirlingshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SMITH PACKAGING PRODUCTS LIMITED
Company Number:SC280922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Smith Packaging Products Limited Unit C, Lochlands Industrial, Estate, Larbert, Stirlingshire, FK5 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robb Ferguson, Regent Court, 70, West Regent Street, Glasgow, Scotland, G2 2QZ

Director23 November 2016Active
4 Fleming Drive, Stenhousemuir, FK5 4HJ

Secretary02 March 2005Active
Clarendon, 7 Woodlands Drive, Brightons, FK2 0TS

Director02 March 2005Active
12 Chestnut Grove, Boness, EH51 0PJ

Director02 March 2005Active
4 Fleming Drive, Stenhousemuir, FK5 4HJ

Director02 March 2005Active

People with Significant Control

Overtoun (Holdings) Limited
Notified on:08 November 2019
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
Rapid Export Packing Services Ltd.
Notified on:06 April 2016
Status:Active
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Appoint person director company with name date.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-07-14Mortgage

Mortgage satisfy charge full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Capital

Capital allotment shares.

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