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The Open Database Of The Corporate World

ABERDEEN PACKAGING LIMITED

Company Number
SC374029
Status
Active
Incorporation Date
3 March 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8, Albert Place
  • Aberdeen
  • AB25 1RG
  • Scotland
Industry Codes
  • 52219: Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert James Parfitt controls United Kingdom flag ABERDEEN PACKAGING LIMITED (United Kingdom, 3 Mar 2010- ) Share Ownership details
2016-04-06 Mrs Anne Helen Jane Parfitt controls United Kingdom flag ABERDEEN PACKAGING LIMITED (United Kingdom, 3 Mar 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-12 Change of registered office address Registered office address changed from C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB Scotland to 8, Albert Place Aberdeen AB25 1RG on 2017-03-12 details
2017-03-05 Confirmation Statement Confirmation statement made on 2017-03-03 with updates details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-04-03 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-03-15 Annual Return Annual return made up to 2016-03-03 with full list of shareholders details
2016-03-14 Change of corporate secretary's details Secretary's details changed for Forbes-Cable Ltd on 2015-04-01 details
2015-04-03 Change of registered office address Registered office address changed from C/O Messrs Forbes-Cable and Gordon 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 2015-04-03 details
2015-04-03 Change of registered office address Registered office address changed from 9 Victoria Street Second Floor Aberdeen AB10 1XB Scotland to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 2015-04-03 details
2015-03-06 Annual Return Annual return made up to 2015-03-03 with full list of shareholders details
2015-01-19 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-03-13 Annual Return Annual return made up to 2014-03-03 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-03-26 Annual Return Annual return made up to 2013-03-03 with full list of shareholders details
2012-12-10 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-04-13 Annual Return Annual return made up to 2012-03-03 with full list of shareholders details
2011-11-29 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-03-18 Annual Return Annual return made up to 2011-03-03 with full list of shareholders details
2010-08-19 Change of registered office address Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 2010-08-19 details
2010-08-18 Change of corporate secretary's details Secretary's details changed for James and George Collie on 2010-08-01 details
2010-07-21 Change of accounting reference date Current accounting period extended from 2011-03-31 to 2011-07-31 details

Industry codes alpha

Code Description Code scheme
52219 Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2017

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