SCOTT PACKAGING LTD.
Company number 02701453 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 19 May 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Change of details for Bsw Timber Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 22 Dec 2025 | Notification of Bsw Timber Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Scott Group Investments Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 1 Aug 2025 | Director's details changed for Mr Alan Graham Milne on 2025-01-13 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 8 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 7 Jun 2023 | Termination of appointment of Norman Scott as a secretary on 2023-05-31 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Satisfaction of charge 027014530003 in full · 1 page | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027014530004 | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 027014530003 | View document |
| 25 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 027014530004 | View document |
| 22 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN | View document |
| 29 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 027014530004 | View document |
| 28 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027014530004 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027014530003 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 19 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATTON | View document |
| 15 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM ATLANTIC BUILDINGS ATLANTIC CRESCENT BARRY VALE OF GLAMORGAN CF63 3RG | View document |
| 20 Jul 2012 | SECRETARY APPOINTED MR NORMAN SCOTT | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR THOMAS IMPEY | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS IMPEY | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED MR ALAN GIBSON | View document |
| 10 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/02/2012 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MRS TRACY JAYNE TROTTER | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 6 pages | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/04/2010 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY CLEMENT THOMAS IMPEY / 01/04/2010 | View document |
| 11 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 29 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM PORT OFFICE ATLANTIC WAY BARRY VALE OF GLAMORGAN CF63 3US | View document |
| 19 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Aug 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2005 | COMPANY NAME CHANGED COMBINE PACKAGING COMPANY LIMITE D CERTIFICATE ISSUED ON 09/12/05 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN | View document |
| 10 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 30 Jul 2001 | NC INC ALREADY ADJUSTED 01/10/00 | View document |
| 30 Jul 2001 | £ NC 1000/2000 01/10/0 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | COMPANY NAME CHANGED COMBINE PALLET (EUROPE) LIMITED CERTIFICATE ISSUED ON 30/08/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 24 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 7 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |