Companies House does not verify the accuracy of the information filed

ESC PACKAGING LIMITED

Company number SC630498

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AP01	Appointment of Mr Andrew Bankier Walker as a director on 21 April 2022	View PDF Appointment of Mr Andrew Bankier Walker as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Elizabeth Anne Bankier as a person with significant control on 25 November 2021	View PDF Cessation of Elizabeth Anne Bankier as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	TM01	Termination of appointment of Elizabeth Anne Bankier as a director on 25 November 2021	View PDF Termination of appointment of Elizabeth Anne Bankier as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM02	Termination of appointment of Elizabeth Anne Bankier as a secretary on 25 November 2021	View PDF Termination of appointment of Elizabeth Anne Bankier as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mrs Elizabeth Anne Bankier on 21 June 2020	View PDF Director's details changed for Mrs Elizabeth Anne Bankier on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from , Ferryhills Road Ferryhills Road, Inverkeithing, KY11 1HD, Scotland to Esc Packaging Ltd Ferryhills Road Inverkeithing Fife KY11 1HD on 22 June 2020	View PDF Registered office address changed from , Ferryhills Road Ferryhills Road, Inverkeithing, KY11 1HD, Scotland to Esc Packaging Ltd Ferryhills Road Inverkeithing Fife KY11 1HD on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Elizabeth Anne Bankier as a person with significant control on 1 February 2020	View PDF Notification of Elizabeth Anne Bankier as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mrs Eizabeth Anne Bankier on 21 June 2020	View PDF Director's details changed for Mrs Eizabeth Anne Bankier on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mrs Eizabeth Anne Bankier as a director on 8 July 2019	View PDF Appointment of Mrs Eizabeth Anne Bankier as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ESC PACKAGING LIMITED

Filter by category