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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
keyboard_arrow_right 2005
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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