Valpak Scotland Limited

General information

Name:

Valpak Scotland Ltd

Office Address:

Building 1 9 Haymarket Square EH3 8RY Edinburgh

Number: SC245145

Incorporation date: 2003-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valpak Scotland is a firm located at EH3 8RY Edinburgh at Building 1. This business was set up in 2003 and is established under the registration number SC245145. This business has existed on the English market for 21 years now and its last known state is active. It has been already eleven years that Valpak Scotland Limited is no longer featured under the name Valpak Scotia. The company's classified under the NACE and SIC code 74901 - Environmental consulting activities. 2021-12-31 is the last time when company accounts were filed.

There is a team of four directors leading the following business right now, namely Guy W., Paul C., John S. and Steven G. who have been carrying out the directors responsibilities since 2023. Furthermore, the managing director's duties are often assisted with by a secretary - John S., who was chosen by the business on June 24, 2019.

  • Previous company's names
  • Valpak Scotland Limited 2013-08-01
  • Valpak Scotia Limited 2003-03-06

Financial data based on annual reports

Company staff

Guy W.

Role: Director

Appointed: 21 February 2023

Latest update: 30 January 2024

John S.

Role: Secretary

Appointed: 24 June 2019

Latest update: 30 January 2024

Paul C.

Role: Director

Appointed: 21 December 2018

Latest update: 30 January 2024

John S.

Role: Director

Appointed: 21 December 2018

Latest update: 30 January 2024

Steven G.

Role: Director

Appointed: 15 January 2004

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Valpak Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business & Technology Park, Banbury Road, CV37 7GW and was registered as a PSC under the reg no 07688691.

Valpak Limited
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
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 May 2014
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 14th, November 2022
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
21
Company Age