Nipak (scotland) Limited

General information

Name:

Nipak (scotland) Ltd

Office Address:

C/o Brodies Llp 110 Queen Street G1 3BX Glasgow

Number: SC300070

Incorporation date: 2006-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Nipak (scotland) was created on March 31, 2006 as a Private Limited Company. The enterprise's office can be found at Glasgow on C/o Brodies Llp, 110 Queen Street. If you want to reach this company by post, the zip code is G1 3BX. The company registration number for Nipak (scotland) Limited is SC300070. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The company's most recent filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-14.

There seems to be a team of two directors running this particular limited company at present, namely Ashling M. and Simon S. who have been utilizing the directors tasks for seventeen years. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Simon S. as a secretary since July 2007.

Financial data based on annual reports

Company staff

Simon S.

Role: Secretary

Appointed: 03 July 2007

Latest update: 25 December 2023

Ashling M.

Role: Director

Appointed: 03 July 2007

Latest update: 25 December 2023

Simon S.

Role: Director

Appointed: 31 March 2006

Latest update: 25 December 2023

People with significant control

Simon S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon S.
Notified on 5 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
The Leaf Group Limited
Address: 54a Strathearn Court, Holywood, BT18 9NR, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni056475
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/05/05 (PSC01)
filed on: 19th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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