SEG PACK LTD

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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23/12/2223 December 2022 Application to strike the company off the register

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22/12/2222 December 2022 Previous accounting period extended from 2022-08-31 to 2022-12-22

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22/12/2222 December 2022 Annual accounts for year ending 22 Dec 2022

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24/10/2224 October 2022 Termination of appointment of Michelle Louise Coleman as a director on 2022-10-21

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10/10/2210 October 2022 Termination of appointment of Jessica Coleman as a director on 2022-10-06

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06/10/226 October 2022 Termination of appointment of James Patrick Coleman as a director on 2022-10-06

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06/10/226 October 2022 Cessation of Michelle Louise Coleman as a person with significant control on 2022-10-06

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06/10/226 October 2022 Cessation of Jessica Coleman as a person with significant control on 2022-10-06

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06/10/216 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with updates

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29/06/2129 June 2021 Notification of Jessica Coleman as a person with significant control on 2021-06-24

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29/06/2129 June 2021 Cessation of James Patrick Coleman as a person with significant control on 2021-06-25

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 DIRECTOR APPOINTED MRS MICHELLE LOUISE COLEMAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENHOLM

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23/12/1923 December 2019 CESSATION OF THOMAS JOHN DENHOLM AS A PSC

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN DENHOLM / 19/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN DENHOLM / 19/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT COLEMAN / 05/08/2019

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15/12/1915 December 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG SIBBALD

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15/12/1915 December 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG LEVEIN SIBBALD / 12/09/2019

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15/12/1915 December 2019 CESSATION OF CRAIG LEVEIN SIBBALD AS A PSC

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 10 DUNSDALE ROAD SELKIRK TD7 5DZ SCOTLAND

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN DENHOLM / 12/09/2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT COLEMAN / 12/09/2019

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SIBBALD

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11/09/1911 September 2019 DIRECTOR APPOINTED MR CRAIG LEVEIN SIBBALD

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 170/1 GREAT JUNCTION STREET EDINBURGH EH6 5LJ SCOTLAND

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN DENHOLM / 29/08/2019

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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