BENCHMARK PACKAGING LIMITED - GLASGOW


Company Profile Company Filings

Overview

BENCHMARK PACKAGING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BENCHMARK PACKAGING LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: SC372803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENCHMARK PACKAGING LIMITED - GLASGOW

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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

2 STEPHENSON STREET
GLASGOW
G52 4JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MCKAY Apr 1972 British Director 2016-11-01 CURRENT
MR GORDON CRAIG LESLIE Feb 1963 British Director 2014-11-18 CURRENT
MR BRIAN GAYLER Jun 1965 British Director 2014-12-01 CURRENT
MR RICHARD CONNOLLY Secretary 2014-11-18 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-02-11 UNTIL 2010-02-11 RESIGNED
MR STEPHEN MICHAEL WHITEHOUSE May 1967 British Director 2013-03-01 UNTIL 2014-09-17 RESIGNED
MR MONTE ARTHUR MARCO Oct 1940 British Director 2010-02-11 UNTIL 2014-11-18 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-02-11 UNTIL 2010-02-11 RESIGNED
MR RUSSELL COHEN Jul 1964 British Director 2010-02-11 UNTIL 2014-11-18 RESIGNED
MR RUSSELL COHEN Jul 1964 British Director 2014-11-18 UNTIL 2016-01-01 RESIGNED
RUSSELL COHEN British Secretary 2010-02-11 UNTIL 2014-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Leslie Limited 2016-07-01 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Benchmark Packaging Limited - Filleted accounts 2023-05-10 31-12-2022 £1,136,638 Cash £1,649,411 equity
Benchmark Packaging Limited - Filleted accounts 2022-06-09 31-12-2021 £297,632 Cash £1,293,957 equity
Benchmark Packaging Limited - Filleted accounts 2021-05-26 31-12-2020 £942,705 Cash £820,209 equity
Benchmark Packaging Limited - Filleted accounts 2020-05-28 31-12-2019 £407,008 Cash £371,822 equity
Benchmark Packaging Limited - Abbreviated accounts 2016-09-08 31-12-2015

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONCEPT PART SOLUTIONS EUROPE LIMITED GLASGOW Active AUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products