CALEDONIAN PACKAGING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3AD

Company number SC061351
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address 481 GORGIE ROAD, EDINBURGH, EH11 3AD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Hamish John Grey as a director on 19 August 2016. The most likely internet sites of CALEDONIAN PACKAGING LIMITED are www.caledonianpackaging.co.uk, and www.caledonian-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is SC061351. Caledonian Packaging Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Caledonian Packaging Limited is 481 Gorgie Road Edinburgh Eh11 3ad. . GREY, Hamish John is a Director of the company. SCOTT, Euan James Macdonald is a Director of the company. SCOTT, Robert Shaw is a Director of the company. Secretary SCOTT, Alison Margaret has been resigned. Director SCOTT, Alison Margaret has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
GREY, Hamish John
Appointed Date: 19 August 2016
58 years old

Director
SCOTT, Euan James Macdonald
Appointed Date: 31 May 2005
60 years old

Director
SCOTT, Robert Shaw

94 years old

Resigned Directors

Secretary
SCOTT, Alison Margaret
Resigned: 25 June 2010

Director
SCOTT, Alison Margaret
Resigned: 31 May 2005
85 years old

Persons With Significant Control

Caledonian Packaging (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN PACKAGING LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Appointment of Mr Hamish John Grey as a director on 19 August 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,000

23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
26 Sep 1983
Accounts made up to 31 May 1983
11 Oct 1982
Accounts made up to 31 May 1982
29 Sep 1982
Annual return made up to 01/09/82
17 Nov 1980
Accounts made up to 31 May 1980
20 Dec 1976
Incorporation

CALEDONIAN PACKAGING LIMITED Charges

25 September 1979
Standard security
Delivered: 27 September 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at no 481 gorgie road, edinburgh.