About

Registered Number: SC112841
Date of Incorporation: 17/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Redwood 19 Culduthel Road, Inverness, IV2 4AA

 

Cohen Packaging Ltd was founded on 17 August 1988 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Blood, Nigel Leonard, Keen, Roy Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Roy Charles 17 August 1988 29 December 1989 1
Secretary Name Appointed Resigned Total Appointments
BLOOD, Nigel Leonard 17 August 1988 29 December 1989 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 19 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 03 January 2016
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 31 December 2011
AR01 - Annual Return 09 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 January 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 01 February 2008
410(Scot) - N/A 28 September 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 28 January 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 25 January 2002
363s - Annual Return 08 January 2002
419a(Scot) - N/A 16 July 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 06 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 12 January 1998
AUD - Auditor's letter of resignation 14 July 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 20 January 1997
287 - Change in situation or address of Registered Office 26 November 1996
288 - N/A 16 April 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 26 January 1996
288 - N/A 25 May 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 15 January 1993
AA - Annual Accounts 03 February 1992
363s - Annual Return 30 January 1992
363 - Annual Return 17 October 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 15 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1988
MISC - Miscellaneous document 23 November 1988
410(Scot) - N/A 21 November 1988
287 - Change in situation or address of Registered Office 27 September 1988
288 - N/A 27 September 1988
NEWINC - New incorporation documents 17 August 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 18 September 2007 Outstanding

N/A

Floating charge 12 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.