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SMITH PACKAGING SERVICES LIMITED

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

This company is commonly known as Smith Packaging Services Limited. The company was founded 15 years ago and was given the registration number SC344603. The firm's registered office is in LARBERT. You can find them at Unit C, Lochlands Industrial Estate, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMITH PACKAGING SERVICES LIMITED
Company Number:SC344603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit C, Lochlands Industrial Estate, Larbert, Stirlingshire, FK5 8NS
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
Unit C, Lochlands Industrial Estate, Larbert, FK5 8NS

Secretary19 June 2008Active
Clarendon, 7 Woodlands Drive, Brightons, FK2 0TS

Director19 June 2008Active
12 Chestnut Grove, Boness, EH51 0PJ

Director19 June 2008Active
4 Fleming Drive, Stenhousemuir, FK5 4HJ

Director19 June 2008Active

People with Significant Control

Smith Packaging Products Limited
Notified on:20 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit C, Lochlands Industrial Estate, Larbert, United Kingdom, FK5 3NS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Change person director company with change date.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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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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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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