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Home > Scotland > RECYCLED PACKAGING LTD.
Company Information for

RECYCLED PACKAGING LTD.

18 GARRELL ROAD, KILSYTH, GLASGOW, G65 9JX,
Company Registration Number
SC304939
Private Limited Company
Active

Company Overview

About Recycled Packaging Ltd.
RECYCLED PACKAGING LTD. was founded on 2006-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Recycled Packaging Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RECYCLED PACKAGING LTD.
 
Legal Registered Office
18 GARRELL ROAD
KILSYTH
GLASGOW
G65 9JX
Other companies in G42
 
Filing Information
Company Number SC304939
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECYCLED PACKAGING LTD.
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Companies with same name RECYCLED PACKAGING LTD.
The following companies were found which have the same name as RECYCLED PACKAGING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of RECYCLED PACKAGING LTD.

Current Directors
Officer Role Date Appointed
NEILL JOSEPH FRAZHER
Company Secretary 2006-07-04
NEILL JOSEPH FRAZHER
Director 2006-07-04
PAUL STEPHEN FRAZHER
Director 2006-07-04
STANLEY FRAZHER
Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-07-04 2006-07-04
STEPHEN MABBOTT LTD.
Nominated Director 2006-07-04 2006-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Current accounting period shortened from 31/07/23 TO 31/03/23
2023-03-23Current accounting period shortened from 31/07/23 TO 31/03/23
2023-01-26Change of details for person with significant control
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-08-30Notification of Span Holdings (Scotland) Ltd as a person with significant control on 2022-06-05
2022-08-29CESSATION OF NEILL JOSEPH FRAZHER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29CESSATION OF PAUL STEPHEN FRAZHER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mr Paul Stephen Frazher as a person with significant control on 2016-04-06
2022-02-08Change of details for Mr Neill Joseph Frazher as a person with significant control on 2016-10-22
2022-02-08PSC04Change of details for Mr Paul Stephen Frazher as a person with significant control on 2016-04-06
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JEFFREY FRAZHER
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEILL JEFFREY FRAZHER
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3049390001
2021-01-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 11/05/2017
2017-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 11/05/2017
2017-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 11/05/2017
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 11/05/2017
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 08/11/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FRAZHER / 08/11/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FRAZHER / 08/11/2016
2016-11-08AP01DIRECTOR APPOINTED MR STANLEY FRAZHER
2016-09-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 42 Prospecthill Road Battlefield Glasgow G42 9LE
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10AR0104/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/07/11 TOTAL EXEMPTION FULL
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-01AR0104/07/11 FULL LIST
2011-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-04GAZ1FIRST GAZETTE
2011-08-11DISS40DISS40 (DISS40(SOAD))
2011-08-09AA31/07/10 TOTAL EXEMPTION FULL
2011-08-05GAZ1FIRST GAZETTE
2010-09-23AR0104/07/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAZHER / 02/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL JOSEPH FRAZHER / 04/11/2009
2010-09-10AA31/07/09 TOTAL EXEMPTION FULL
2010-07-30GAZ1FIRST GAZETTE
2009-12-22AR0104/07/09 FULL LIST
2009-10-02AA31/07/08 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2008-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/08
2008-05-23363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2008-05-08AC93ORDER OF COURT - RESTORE AND WIND UP
2008-03-07GAZ2STRUCK OFF AND DISSOLVED
2007-11-09GAZ1FIRST GAZETTE
2006-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RECYCLED PACKAGING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-04
Proposal to Strike Off2011-08-05
Proposal to Strike Off2010-07-30
Proposal to Strike Off2007-11-09
Fines / Sanctions
No fines or sanctions have been issued against RECYCLED PACKAGING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RECYCLED PACKAGING LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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.

Intangible Assets
Patents
We have not found any records of RECYCLED PACKAGING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLED PACKAGING LTD.
Trademarks
We have not found any records of RECYCLED PACKAGING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLED PACKAGING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where RECYCLED PACKAGING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRECYCLED PACKAGING LTD.Event Date2011-11-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyRECYCLED PACKAGING LTD.Event Date2011-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyRECYCLED PACKAGING LTD.Event Date2010-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyRECYCLED PACKAGING LTD.Event Date2007-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLED PACKAGING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECYCLED PACKAGING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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