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 10 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 3 directors in the the firm, namely Valerie C., Kevin H. and Celia G.. In addition one secretary - Elaine A. - 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 10 years old
Account next due date Fri, 30th Sep 2022 (367 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 13th Sep 2021 (2021-09-13)
Last confirmation statement dated Sun, 30th Aug 2020

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Kevin H.

Position: Director

Appointed: 07 February 2020

Celia G.

Position: Director

Appointed: 25 February 2016

Elaine A.

Position: Secretary

Appointed: 04 August 2014

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 G.

Position: Director

Appointed: 24 February 2011

Resigned: 30 June 2021

David L.

Position: Director

Appointed: 24 February 2011

Resigned: 10 June 2014

Richard B.

Position: Secretary

Appointed: 24 February 2011

Resigned: 01 January 2012

Tom S.

Position: Director

Appointed: 24 February 2011

Resigned: 30 September 2013

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
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, May 2021
Free Download (4 pages)

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