PROPERPAK (SCOTLAND) LIMITED - BAINSFORD
| Company Profile | Company Filings |
Overview
PROPERPAK (SCOTLAND) LIMITED is a Private Limited Company from BAINSFORD and has the status: Active.
PROPERPAK (SCOTLAND) LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: SC394249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPERPAK (SCOTLAND) LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: SC394249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPERPAK (SCOTLAND) LIMITED - BAINSFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 CASTLE ROAD
BAINSFORD
FALKIRK
FK2 7UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2016-02-25 | CURRENT |
| MR MARK JAMES KARANI | Feb 1983 | British | Director | 2023-06-07 | CURRENT |
| MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
| MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2023-06-07 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Secretary | 2021-12-01 | CURRENT | ||
| MR TOM SPAUL | Oct 1953 | British | Director | 2011-02-24 UNTIL 2013-09-30 | RESIGNED |
| MR KEITH MCGURK | Aug 1959 | British | Director | 2022-01-31 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID ANDREW LUSHER | Feb 1966 | British | Director | 2011-02-24 UNTIL 2014-06-10 | RESIGNED |
| MR KEVIN HURST | Aug 1958 | British | Director | 2020-02-07 UNTIL 2021-12-31 | RESIGNED |
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2011-02-24 UNTIL 2021-06-30 | RESIGNED |
| MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2013-10-30 UNTIL 2020-02-05 | RESIGNED |
| MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-04 | RESIGNED | ||
| RICHARD BERRY | Secretary | 2011-02-24 UNTIL 2012-01-01 | RESIGNED | ||
| MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-04 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Properpak Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |