Properpak (scotland) Limited in Bankside Industrial Estate BAINSFORD

Properpak (scotland) Limited BAINSFORD

Properpak (scotland) started in year 2011 as Private Limited Company with registration number SC394249. The Properpak (scotland) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bainsford at 28 Castle Road. Postal code: FK2 7UY.

At present there are 4 directors in the the firm, namely Mark K., Christophe B. and Valerie C. and others. In addition one secretary - Celia G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Properpak (scotland) Limited Address / Contact

Office Address	28 Castle Road
Office Address2	Bankside Industrial Estate
Town	Bainsford
Post code	FK2 7UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC394249
Date of Incorporation	Thu, 24th Feb 2011
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Mark K.

Position: Director

Appointed: 07 June 2023

Christophe B.

Position: Director

Appointed: 07 June 2023

Celia G.

Position: Secretary

Appointed: 01 December 2021

Valerie C.

Position: Director

Appointed: 30 June 2021

Celia G.

Position: Director

Appointed: 25 February 2016

Keith M.

Position: Director

Appointed: 31 January 2022

Resigned: 31 May 2023

Kevin H.

Position: Director

Appointed: 07 February 2020

Resigned: 31 December 2021

Elaine A.

Position: Secretary

Appointed: 04 August 2014

Resigned: 30 November 2021

Gavin G.

Position: Director

Appointed: 30 October 2013

Resigned: 05 February 2020

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 04 August 2014

David L.

Position: Director

Appointed: 24 February 2011

Resigned: 10 June 2014

Tom S.

Position: Director

Appointed: 24 February 2011

Resigned: 30 September 2013

David G.

Position: Director

Appointed: 24 February 2011

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 24 February 2011

Resigned: 01 January 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Properpak Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Properpak Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03417947
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, May 2022	accounts	Free Download (4 pages)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 30th Nov 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
AP03	On Wed, 1st Dec 2021, company appointed a new person to the position of a secretary filed on: 2nd, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Feb 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, July 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, April 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, April 2018	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
AP03	On Mon, 4th Aug 2014, company appointed a new person to the position of a secretary filed on: 8th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 4th Aug 2014 filed on: 8th, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AP01	On Wed, 6th Nov 2013 new director was appointed. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Oct 2013 filed on: 7th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 4th Jan 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	On Thu, 22nd Dec 2011, company appointed a new person to the position of a secretary filed on: 22nd, December 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 17th, May 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Mar 2011. Old Address: 26 Castle Road Bankside Industrial Estate Bainsford Falkirk FK2 7UY United Kingdom filed on: 30th, March 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2011	incorporation	Free Download (53 pages)

Properpak (scotland) Limited BAINSFORD

Properpak (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Christophe B.

Celia G.

Valerie C.

Celia G.

Keith M.

Kevin H.

Elaine A.

Gavin G.

Robert H.

David L.

Tom S.

David G.

Richard B.

People with significant control

Company filings

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