UKBizDB.co.uk

VALPAK SCOTLAND LIMITED

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

This company is commonly known as Valpak Scotland Limited. The company was founded 21 years ago and was given the registration number SC245145. The firm's registered office is in EDINBURGH. You can find them at Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:VALPAK SCOTLAND LIMITED
Company Number:SC245145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Secretary24 June 2019Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director21 December 2018Active
Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director15 January 2004Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director21 December 2018Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director21 February 2023Active
Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Secretary25 June 2004Active
Berrington House, 2 St. Alkmunds Square, Shrewsbury, SY1 1UH

Secretary06 March 2003Active
West View, Kennylands Road, Sonning Common, RG4 9JP

Director06 March 2003Active
Westfield Farm, Great Brickhill, Milton Keynes, MK17 9BG

Director06 March 2003Active
Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW

Director18 March 2003Active
Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director05 December 2013Active
Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director05 December 2013Active

People with Significant Control

Valpak Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW
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 (0 months remaining)

Copyright © 2024. All rights reserved.