Valpak Scotland Ltd was founded on 06 March 2003, it's status is listed as "Active". The current directors of this company are listed as Sullivan, John Terence, Osborne, Penelope Caroline in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, John Terence | 24 June 2019 | - | 1 |
| OSBORNE, Penelope Caroline | 06 March 2003 | 25 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 02 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| MR04 - N/A | 21 December 2018 | |
| MR04 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 10 September 2015 | |
| MR01 - N/A | 31 July 2015 | |
| MR01 - N/A | 31 July 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AD01 - Change of registered office address | 05 December 2013 | |
| MR01 - N/A | 18 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| CERTNM - Change of name certificate | 01 August 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| CH03 - Change of particulars for secretary | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| 225 - Change of Accounting Reference Date | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| NEWINC - New incorporation documents | 06 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
