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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Secretary | 24 June 2019 | Active |
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Director | 21 December 2018 | Active |
| Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 15 January 2004 | Active |
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Director | 21 December 2018 | Active |
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Director | 21 February 2023 | Active |
| Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Secretary | 25 June 2004 | Active |
| Berrington House, 2 St. Alkmunds Square, Shrewsbury, SY1 1UH | Secretary | 06 March 2003 | Active |
| West View, Kennylands Road, Sonning Common, RG4 9JP | Director | 06 March 2003 | Active |
| Westfield Farm, Great Brickhill, Milton Keynes, MK17 9BG | Director | 06 March 2003 | Active |
| Valpak Ltd, Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 18 March 2003 | Active |
| Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 05 December 2013 | Active |
| Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 05 December 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Incorporation | Memorandum articles. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
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