NIPAK (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

NIPAK (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
NIPAK (SCOTLAND) LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: SC300070. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NIPAK (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STRINGER Apr 1967 Irish Director 2006-03-31 CURRENT
MS ASHLING MCEVOY Jan 1978 Irish Director 2007-07-03 CURRENT
SIMON STRINGER Secretary 2007-07-03 CURRENT
MITRESHELF DIRECTORS LIMITED Corporate Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 UNTIL 2007-07-03 RESIGNED
BISHOPS SOLICITORS LLP Corporate Secretary 2006-03-31 UNTIL 2006-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Stringer 2023-05-05 4/1967 Holywood   County Down Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Leaf Group Limited 2016-04-06 - 2023-05-05 Holywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPAK LIMITED BELFAST NORTHERN IRELAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE LEAF GROUP LIMITED BELFAST ... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NIPAK (SCOTLAND) LIMITED 2023-09-28 31-12-2022 £240,082 Cash £144,386 equity
NIPAK (SCOTLAND) LIMITED 2022-09-28 31-12-2021 £217,285 Cash £835 equity
NIPAK (SCOTLAND) LIMITED 2021-09-16 31-12-2020 £805,126 Cash £2,683 equity
NIPAK (SCOTLAND) LIMITED 2020-09-26 31-12-2019 £310,308 Cash £485,136 equity
NIPAK (SCOTLAND) LIMITED 2019-05-11 31-12-2018 £155,375 Cash £343,865 equity
Micro-entity Accounts - NIPAK (SCOTLAND) LIMITED 2018-09-07 31-12-2017 £227,625 equity
Micro-entity Accounts - NIPAK (SCOTLAND) LIMITED 2017-09-30 31-12-2016 £175,390 equity

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