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PROPERPAK (SCOTLAND) LIMITED

Company number SC394249

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2026 AP01 Appointment of Mr Pascal Hauret as a director on 4 September 2026
View PDF Appointment of Mr Pascal Hauret as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
07 Sep 2026 TM01 Termination of appointment of Stephen James Mitchell as a director on 4 September 2026
View PDF Termination of appointment of Stephen James Mitchell as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
02 Sep 2026 CS01 Confirmation statement made on 30 August 2026 with no updates
View PDF Confirmation statement made on 30 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2026 AP01 Appointment of Mrs Nicola Maria Henshaw as a director on 19 June 2026
View PDF Appointment of Mrs Nicola Maria Henshaw as a director on 19 June 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 AP01 Appointment of Mr Stephen James Mitchell as a director on 31 March 2026
View PDF Appointment of Mr Stephen James Mitchell as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Christophe Bellynck as a director on 31 March 2026
View PDF Termination of appointment of Christophe Bellynck as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CH01 Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026
View PDF Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP01 Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AP03 Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM02 Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 CS01 Confirmation statement made on 30 August 2025 with no updates
View PDF Confirmation statement made on 30 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025 CH01 Director's details changed for Miss Celia Rosalind Gough on 24 January 2025
View PDF Director's details changed for Miss Celia Rosalind Gough on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Mark James Karani on 24 January 2025
View PDF Director's details changed for Mr Mark James Karani on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 AP01 Appointment of Mr Mark James Karani as a director on 7 June 2023
View PDF Appointment of Mr Mark James Karani as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AP01 Appointment of Mr Christophe Bellynck as a director on 7 June 2023
View PDF Appointment of Mr Christophe Bellynck as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM01 Termination of appointment of Keith Mcgurk as a director on 31 May 2023
View PDF Termination of appointment of Keith Mcgurk as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022 AP01 Appointment of Mr Keith Mcgurk as a director on 31 January 2022
View PDF Appointment of Mr Keith Mcgurk as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)