Active
Company Information for VALPAK SCOTLAND LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VALPAK SCOTLAND LIMITED | ||
Legal Registered Office | ||
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in G2 | ||
Previous Names | ||
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Company Number | SC245145 | |
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Company ID Number | SC245145 | |
Date formed | 2003-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:58:11 |
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Officer | Role | Date Appointed |
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PHILIP ANDREW GALE |
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PHILIP ANDREW GALE |
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STEVEN ANDREW GOUGH |
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ANDREW JOHN MCCAFFERY |
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DUNCAN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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PENELOPE CAROLINE OSBORNE |
Company Secretary | ||
JONSON COX |
Director | ||
ERIKA MARGARET COGHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALPAK ECOHUB LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
SUPRAVAL LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
RECYCLE-MORE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-02-22 | Active | |
WEEE CONNECT LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
VALPAK RECYCLING LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2003-03-03 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
RECYCLE-MORE LIMITED | Director | 2003-05-05 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
SUPRAVAL LIMITED | Director | 2003-01-13 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
SUPRAVAL LIMITED | Director | 2004-01-15 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
RECYCLE-MORE LIMITED | Director | 2004-01-15 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP03 | Appointment of John Terence Sullivan as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Philip Andrew Gale on 2019-06-24 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2451450003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM 15 Blythswood Square Glasgow G2 4AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2451450001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2451450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2451450002 | |
CH01 | Director's details changed for Mr Andrew John Mccaffrey on 2015-03-13 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCCAFFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM 24 Great King Street Edinburgh EH3 6QN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2451450001 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 31/07/2013 | |
CERTNM | COMPANY NAME CHANGED VALPAK SCOTIA LIMITED CERTIFICATE ISSUED ON 01/08/13 | |
AR01 | 15/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW GOUGH / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/10/10 FULL LIST | |
AR01 | 15/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALPAK SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as VALPAK SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |