NIPAK (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 17/04/2417 April 2024 | Change of details for Mr Simon Stringer as a person with significant control on 2024-04-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Notification of Simon Stringer as a person with significant control on 2023-05-05 |
| 19/05/2319 May 2023 | Cessation of The Leaf Group Limited as a person with significant control on 2023-05-05 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Statement of company's objects |
| 16/09/2216 September 2022 | Memorandum and Articles of Association |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 110 QUEEN STREET GLASGOW G1 3BX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STRINGER / 31/03/2006 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLING MCEVOY / 01/01/2009 |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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