Valpak Scotland Limited
SC245145
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 15/01/2004
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
director · Since 21/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 59 other boards
Former
director · Resigned 24/11/2003
director · Resigned 14/01/2004
secretary · Resigned 25/06/2004
secretary · Resigned 24/06/2019
director · Resigned 30/06/2019
director · Resigned 02/08/2019
director · Resigned 01/05/2020
director · Resigned 01/05/2025
secretary · Resigned 01/05/2025
Persons with Significant Control
Valpak Limited
Reg: 07688691 · Uk Registrar Of Companies · Private
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 1
EDINBURGH
Filing History90 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type dormant
certificate change of name company
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy
legacy
incorporation company