Active
Company Information for RECYCLED PACKAGING LTD.
18 GARRELL ROAD, KILSYTH, GLASGOW, G65 9JX,
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Company Registration Number
SC304939
Private Limited Company
Active |
Company Name | |
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RECYCLED PACKAGING LTD. | |
Legal Registered Office | |
18 GARRELL ROAD KILSYTH GLASGOW G65 9JX Other companies in G42 | |
Company Number | SC304939 | |
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Company ID Number | SC304939 | |
Date formed | 2006-07-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895110518 |
Last Datalog update: | 2024-02-05 13:35:47 |
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Registered address | Last known status | Formation date | ||
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RECYCLED PACKAGING (SCOTLAND) LTD. | 18 GARRELL ROAD KILSYTH GLASGOW G65 9JX | Active | Company formed on the 2002-08-30 | |
RECYCLED PACKAGING CORP | Georgia | Unknown | ||
RECYCLED PACKAGING CORP | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEILL JOSEPH FRAZHER |
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NEILL JOSEPH FRAZHER |
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PAUL STEPHEN FRAZHER |
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STANLEY FRAZHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
Change of details for person with significant control | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
Notification of Span Holdings (Scotland) Ltd as a person with significant control on 2022-06-05 | ||
CESSATION OF NEILL JOSEPH FRAZHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL STEPHEN FRAZHER AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Paul Stephen Frazher as a person with significant control on 2016-04-06 | ||
Change of details for Mr Neill Joseph Frazher as a person with significant control on 2016-10-22 | ||
PSC04 | Change of details for Mr Paul Stephen Frazher as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JEFFREY FRAZHER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JEFFREY FRAZHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3049390001 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 11/05/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 11/05/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 11/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 11/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FRAZHER / 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 08/11/2016 | |
AP01 | DIRECTOR APPOINTED MR STANLEY FRAZHER | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM 42 Prospecthill Road Battlefield Glasgow G42 9LE | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/07/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAZHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 04/11/2009 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/08 | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-04 |
Proposal to Strike Off | 2011-08-05 |
Proposal to Strike Off | 2010-07-30 |
Proposal to Strike Off | 2007-11-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RECYCLED PACKAGING LTD.
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as RECYCLED PACKAGING LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RECYCLED PACKAGING LTD. | Event Date | 2011-11-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RECYCLED PACKAGING LTD. | Event Date | 2011-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RECYCLED PACKAGING LTD. | Event Date | 2010-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RECYCLED PACKAGING LTD. | Event Date | 2007-11-09 |
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. |