POLYPACKAGING LIMITED
Company number SC150643 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Change of details for Mr Colin John Fraser as a person with significant control on 2023-09-29 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 10 Oct 2025 | Termination of appointment of Alistair Hamish Fraser as a director on 2025-09-29 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Resolutions · 2 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH FRASER / 13/11/2019 | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH FRASER / 07/06/2019 | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 22 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Aug 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1506430006 | View document |
| 14 Aug 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1506430005 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506430006 | View document |
| 6 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506430005 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 03/05/2012 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 24/08/2010 | View document |
| 13 Jul 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 24/08/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 03/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAMISH FRASER / 03/05/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER / 12/08/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jul 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 10 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Feb 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 1994 | £ NC 100/250000 24/11/94 | View document |
| 21 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | NC INC ALREADY ADJUSTED 24/11/94 | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | SECRETARY RESIGNED | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: C/OP 64 DALBLAIR ROAD AYR KA7 1UH | View document |
| 7 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jun 1994 | COMPANY NAME CHANGED ROVECOURT LIMITED CERTIFICATE ISSUED ON 02/06/94 | View document |
| 26 May 1994 | DIRECTOR RESIGNED | View document |
| 26 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | View document |
| 26 May 1994 | SECRETARY RESIGNED | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |