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 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
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)
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 |
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 |