• UK
  • CALEDONIAN PACKAGING (HOLDINGS) LIMITED - 481, Gorgie Road, Edinburgh, Midlothian, United Kingdom

Company Information

Company registration number
SC280901
Company Status
LIVE
Country
United Kingdom
Registered Address
481
Gorgie Road
Edinburgh
Midlothian
EH11 3AD
481, Gorgie Road, Edinburgh, Midlothian, EH11 3AD UK

Management

Managing Directors
HUMPHERY, Alasdair Neacal Mackillop
SCOTT, Robert Shaw
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-03-01
Age Of Company
2005-03-01 19 years
SIC/NACE
64202

Ownership

Beneficial Owners
-
Mrs Shona Margaret Scott
Mr Euan James Macdonald Scott

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANDSTRAT (NO. 208) LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2021-03-15
Last Date: 2020-03-01

CALEDONIAN PACKAGING (HOLDINGS) LIMITED Company Description

CALEDONIAN PACKAGING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC280901. Its current trading status is "live". It was registered 2005-03-01. It was previously called ANDSTRAT (NO. 208) LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-01.It can be contacted at 481 .
More information

Get CALEDONIAN PACKAGING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caledonian Packaging (Holdings) Limited - 481, Gorgie Road, Edinburgh, Midlothian, United Kingdom

2005-03-01 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • second-filing-notification-of-a-person-with-significant-control (2019-04-11) - RP04PSC01

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  • notification-of-a-person-with-significant-control (2018-11-09) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-11-09) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • termination-secretary-company-with-name (2011-03-30) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA

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  • legacy (2008-03-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2006-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA

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  • certificate-change-of-name-company (2005-05-25) - CERTNM

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  • legacy (2005-06-06) - 287

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  • legacy (2005-06-06) - 225

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-06-06) - 288a

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  • resolution (2005-06-06) - RESOLUTIONS

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  • legacy (2005-06-06) - 123

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  • legacy (2005-06-13) - 88(2)R

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  • statement-of-affairs (2005-06-13) - SA

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  • incorporation-company (2005-03-01) - NEWINC

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