Menna Overview
Here’s a quick overview of VALPAK SCOTLAND LIMITED 👀 — a Edinburgh based business that started in 2003.
VALPAK SCOTLAND LIMITED
- Company statusactive
- Company NoSC245145
- Age23 years 4 months Incorporated 6 March 2003
- Officers4
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
VALPAK SCOTLAND LIMITED is an active company incorporated on 6 March 2003 and based in Edinburgh, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 14 Nov 2022
Resolution
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2018 |
| GOUGH, Steven Andrew | director | Nov 1964 | 15 Jan 2004 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valpak Limited | 06 Apr 2016 |
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COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew, MCCAFFERY, Andrew John, SIMPSON, Duncan are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew, OSBORNE, Penelope Caroline, COX, Jonson are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
OSBORNE, Penelope Caroline are mutual persons.
COGHLAN, Erika Margaret are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
COX, Jonson are mutual persons.
MCCAFFERY, Andrew John are mutual persons.
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GOUGH, Steven Andrew are mutual persons.
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Here’s a quick overview of VALPAK SCOTLAND LIMITED 👀 — a Edinburgh based business that started in 2003.