CALEDONIAN PACKAGING (HOLDINGS) LIMITED
MIDLOTHIAN ANDSTRAT (NO. 208) LIMITED

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Company number SC280901
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 481 GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 3AD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 7,000 . The most likely internet sites of CALEDONIAN PACKAGING (HOLDINGS) LIMITED are www.caledonianpackagingholdings.co.uk, and www.caledonian-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edinburgh Rail Station is 2.8 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Packaging Holdings Limited is a Private Limited Company. The company registration number is SC280901. Caledonian Packaging Holdings Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Caledonian Packaging Holdings Limited is 481 Gorgie Road Edinburgh Midlothian Eh11 3ad. . SCOTT, Robert Shaw is a Director of the company. Secretary SCOTT, Alison Margaret has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. Director SCOTT, Alison Margaret has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
SCOTT, Robert Shaw
Appointed Date: 31 May 2005
94 years old

Resigned Directors

Secretary
SCOTT, Alison Margaret
Resigned: 11 June 2010
Appointed Date: 31 May 2005
Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 31 May 2005
Appointed Date: 01 March 2005
Director
BROWN, Simon Thomas David
Resigned: 31 May 2005
Appointed Date: 01 March 2005
65 years old
Nominee Director
KERR, John Neilson
Resigned: 31 May 2005
Appointed Date: 01 March 2005
69 years old
Director
SCOTT, Alison Margaret
Resigned: 11 June 2010
Appointed Date: 31 May 2005
85 years old

Persons With Significant Control

Mr Robert Shaw Scott
Notified on: 1 March 2017
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN PACKAGING (HOLDINGS) LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7,000
23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 7,000
...
... and 31 more events
06 Jun 2005
Director resigned
06 Jun 2005
Accounting reference date extended from 31/03/06 to 31/05/06
06 Jun 2005
Registered office changed on 06/06/05 from: 1 rutland court edinburgh EH3 8EY
25 May 2005
Company name changed andstrat (no. 208) LIMITED\certificate issued on 25/05/05
01 Mar 2005
Incorporation

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