CALEDONIAN PACKAGING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN PACKAGING (HOLDINGS) LIMITED
COMPANY NUMBER
SC280901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
http://cal-pack.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/03/2005
25/05/2005
ANDSTRAT (NO. 208) LIMITED
MIDLOTHIAN
EH11 3AD
Telephone: 01314435000
TPS: Yes
481 Gorgie Road
Edinburgh
Midlothian
EH11 3AD
Telephone: 4435000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN PACKAGING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/01/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 11 Past: 290 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN PACKAGING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | Robert Shaw Scott (900005841) has left the board |
| 25/01/2022 | New Board Member Euan James Macdonald Scott (910556778) Appointed |
| 21/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Alasdair Neacal Mackillop Humphery (914026860) Appointed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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