Valpak Scotland Limited. Head office in Edinburgh. Check Director.

Valpak Scotland Limited, Edinburgh

Valpak Scotland Limited is a private limited company. Formerly, it was named Valpak Scotia Limited (it was changed on 2013-08-01). Registered at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY, this 21 years old enterprise was incorporated on 2003-03-06 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
4 directors can be found in the enterprise: Guy W. (appointed on 21 February 2023), Paul C. (appointed on 21 December 2018), John S. (appointed on 21 December 2018). Moving to the secretaries (1 in total), we can name: John S. (appointed on 24 June 2019).

About
Name: Valpak Scotland Limited
Number: SC245145
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	Building 1 9 Haymarket Square Edinburgh EH3 8RY
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Valpak Limited

6 April 2016

Address	Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England
Legal authority	England And Wales
Legal form	Private
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	07688691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Number Shares Allotted	-	100	1
Shareholder Funds	100	1	1

The deadline for Valpak Scotland Limited confirmation statement filing is 2024-07-09. The previous one was filed on 2023-06-25. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Valpak Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stratford Business & Technology Park, Banbury Road, CV37 7GW Stratford-Upon-Avon.

Company filing

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Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, November 2022 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, November 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, November 2022 \| incorporation	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, June 2003 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 27th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)

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