GRAMPIAN PACKAGING SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
GRAMPIAN PACKAGING SUPPLIES LIMITED
COMPANY NUMBER
SC161154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/10/1995
(29 years and 1 months old)
WEBSITE
www.grampian-packaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 4DT
Telephone: 04122477005
TPS: No
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
AB15 4DT
Unit 3b
Kirkton Drive
Dyce
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 770056
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT SOLUTIONS (GRAMPIAN) LTD | Active - Accounts Filed | View Report |
| GRAMPIAN PACKAGING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAMPIAN PACKAGING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAMPIAN PACKAGING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMPIAN PACKAGING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 49 Past: 4 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Non-Trading | View Report |
| CONTRACT SOLUTIONS (GRAMPIAN) LTD | Active - Accounts Filed | View Report |
| GRAMPIAN PACKAGING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION GROUNDS MAINTENANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | GRANT SMITH LAW PRACTICE LIMITED (918884039) has left the board |
| 09/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Laura Michelle Sutherland (914701841) Appointed |
| 15/05/2020 | New Board Member Louise Lynsey Buchan (914701840) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Samantha Wright (925750506) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | Jennifer Crawford (904942572) has left the board |
| 06/08/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Sean McConochie (923343401) Appointed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 27/06/2014 | New Company Secretary GRANT SMITH LAW PRACTICE LIMITED (918884039) Appointed |
| 13/06/2014 | Alan Christopher Merchant (918827090) has left the board |
| 13/06/2014 | New Board Member Alan Christopher Merchant (903507349) Appointed |
| 06/06/2014 | New Board Member Alan Christopher Merchant (918827090) Appointed |
| 06/06/2014 | Sean McConochie (911189689) has left the board |
| 30/01/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (927753295) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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