SEG PACK LTD - EDINBURGH


Company Profile Company Filings

Overview

SEG PACK LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SEG PACK LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: SC637923. The accounts status is MICRO ENTITY.

SEG PACK LTD - EDINBURGH

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL SQUARE LTD (until 14/10/2020)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT COLEMAN Feb 1979 British Director 2019-08-05 CURRENT
MR CRAIG LEVEIN SIBBALD Apr 1987 British Director 2019-09-11 UNTIL 2019-12-15 RESIGNED
MR THOMAS JOHN DENHOLM Dec 1985 Scottish Director 2019-08-05 UNTIL 2019-12-16 RESIGNED
MRS MICHELLE COLEMAN Jul 1977 British Director 2020-08-01 UNTIL 2022-10-21 RESIGNED
MRS JESSICA COLEMAN Apr 1983 British Director 2021-02-09 UNTIL 2022-10-06 RESIGNED
MR JAMES PATRICK COLEMAN Dec 1981 British Director 2021-02-09 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Louise Coleman 2022-02-24 - 2022-10-06 7/1977 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jessica Coleman 2021-06-24 - 2022-10-06 4/1983 Edinburgh   Ownership of shares 25 to 50 percent
Mr James Patrick Coleman 2021-02-09 - 2021-06-25 12/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Craig Levein Sibbald 2019-09-12 - 2019-12-15 4/1987 Edinburgh   Significant influence or control
Mr Thomas John Denholm 2019-08-05 - 2019-12-16 12/1985 Galashiels   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Coleman 2019-08-05 2/1979 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEG PACK LTD 2022-12-23 22-12-2022 £2,481 equity
Micro-entity Accounts - SEG PACK LTD 2021-10-07 31-08-2021 £14,055 equity
Micro-entity Accounts - OPTIMAL SQUARE LTD 2020-09-18 31-08-2020 £5,492 equity

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