HAIGH PACKAGING LTD
| Status | ACTIVE |
| Company No. | SC616427 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2018 |
| Age | 5 years, 5 months, 30 days |
| Jurisdiction | Scotland |
SUMMARY
HAIGH PACKAGING LTD is an active private limited company with number SC616427. It was incorporated 5 years, 5 months, 30 days ago, on 18 December 2018. The company address is 272 Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Termination director company with name termination date
Date: 15 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greig Cameron
Termination date: 2024-05-03
Documents
Cessation of a person with significant control
Date: 15 May 2024
Action Date: 03 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-03
Psc name: Greig Cameron
Documents
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
New address: 272 Bath Street Glasgow G2 4JR
Change date: 2023-11-08
Old address: Unit 66 Greenhill Industrial Estate Cottswood Road Coatbridge Lanarkshire ML5 2AG
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Gazette filings brought up to date
Date: 11 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Oct 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Greig Cameron
Documents
Termination director company with name termination date
Date: 18 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: James Martin Bryce
Documents
Cessation of a person with significant control
Date: 18 Oct 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-01
Psc name: James Martin Bryce
Documents
Notification of a person with significant control
Date: 18 Oct 2020
Action Date: 02 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Greig Cameron
Notification date: 2020-07-02
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Cessation of a person with significant control
Date: 23 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-01
Psc name: David Haigh
Documents
Termination director company with name termination date
Date: 23 May 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Haigh
Termination date: 2020-02-01
Documents
Notification of a person with significant control
Date: 23 May 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-01
Psc name: James Bryce
Documents
Appoint person director company with name date
Date: 23 May 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Martin Bryce
Appointment date: 2020-02-01
Documents
Gazette filings brought up to date
Date: 02 May 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: 31 King Street Kilmarnock KA1 1PT United Kingdom
Change date: 2020-04-06
New address: Unit 66 Greenhill Industrial Estate Cottswood Road Coatbridge Lanarkshire ML5 2AG
Documents
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