Valpak Scotland Limited

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Valpak Scotland Limited

sc245145•Private Limited With Share Capital

Building 1 9 Haymarket Square, Edinburgh, EH38RY
Website03450682572

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Incorporated

06/03/2003

Company Age

23 years

Directors

4

Employees

15

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Valpak Scotland Limited (sc245145) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 06/03/2003
EH38RY
15 employees

Financial Overview

Total Assets

£2.46M

Liabilities

£65.0K

Net Assets

£2.39M

Turnover

£33.13M

Cash

£0

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
paul anthony cox
director
S
steven andrew gough
director
G
guy richard wakeley
director
P
philip james vincent
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:15-12-2003
Resolution
Category:Resolution
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:25-03-2003
Incorporation Company
Category:Incorporation
Date:06-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

15 Blythswood Square, Glasgow, Lanarkshire, G24AD
Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
Saltire Court, 20 Castle Terrace, Edinburgh, EH12ENRegistered
15 Blythswood Square, Glasgow, Lanarkshire, G24AD
15 Blythswood Square, Glasgow, Lanarkshire, G24AD

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Contact

03450682572
www.valpak.co.uk
Building 1 9 Haymarket Square, Edinburgh, EH38RY