Company Information for PALLET 2 PACKAGING LIMITED
U7 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PALLET 2 PACKAGING LIMITED | ||
Legal Registered Office | ||
U7 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD HALBEATH DUNFERMLINE FIFE KY11 8RY | ||
Previous Names | ||
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Company Number | SC588553 | |
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Company ID Number | SC588553 | |
Date formed | 2018-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 13/03/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 08:14:31 |
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Officer | Role | Date Appointed |
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ALAN GIBSON |
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JONATHAN LAWLOR |
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NATALIE LOUISE LAWLOR |
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NORMAN ROBERT SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLET24 LTD | Director | 2018-04-23 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-02 | CURRENT | 1992-03-30 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-03-08 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
HAMBROOK PALLETS LIMITED | Director | 2010-02-01 | CURRENT | 1980-12-08 | Active | |
CROFTON PALLETS LIMITED | Director | 2009-03-03 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2009-03-03 | CURRENT | 1987-06-15 | Active | |
TRIPACK SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2006-03-22 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2004-01-26 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2003-11-17 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2003-09-18 | CURRENT | 1988-05-03 | Active | |
LAWLOR MANAGEMENT LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-07-07 | |
NEVIS INVESTMENTS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SCOTT PROPERTIES (AYR) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
HENDERSON GROUP PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
COOPER CLASSIC CARS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
SEAHAWK APPAREL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SCOTT PROPERTIES (NEWHOUSE) LIMITED | Director | 2015-01-06 | CURRENT | 2014-11-11 | Active | |
SCOTT PROPERTIES (STIRLING) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SCOTT RECYCLING INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SCOTT PROPERTIES (PONTHIR) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
OAKCYCLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-18 | Dissolved 2016-07-19 | |
POINTCYCLE LIMITED | Director | 2012-09-17 | CURRENT | 2012-08-08 | Dissolved 2014-11-18 | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
NEVISWAVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-04-06 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-08-26 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
MYMATEMARK LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-08 | Active | |
ENSCO 234 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
TRIPACK SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1988-05-03 | Active | |
LOCHFORD LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Director | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Director | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SGIL HS LIMITED | Director | 2007-08-16 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Director | 2007-04-23 | CURRENT | 2007-04-19 | Liquidation | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2005-10-03 | CURRENT | 1947-05-29 | Active | |
HAMBROOK PALLETS LIMITED | Director | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
SCOTT PACKAGING LTD. | Director | 2004-09-01 | CURRENT | 1992-03-30 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Director | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2003-03-14 | CURRENT | 1969-02-19 | Active | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
SCOTT PALLET MANAGEMENT SERVICES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
H M CLARK (SCOTLAND) LIMITED | Director | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SR (123) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STH (NO 157) LIMITED | Director | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 1995-12-27 | CURRENT | 1987-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MACLEAN | ||
DIRECTOR APPOINTED MR JONATHAN LAWLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWLOR | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE LAWLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | ||
CESSATION OF JONATHAN LAWLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Scott Group Investments Limited as a person with significant control on 2023-10-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERT SCOTT | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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PSC02 | Notification of Scott Group Investments Limited as a person with significant control on 2021-03-05 | |
PSC07 | CESSATION OF JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 667 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOTT | |
PSC07 | CESSATION OF NORMAN ROBERT SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS NATALIE LOUISE LAWLOR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/04/2018 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 600 | |
RES13 | Resolutions passed:1 ordinary share of £1 held by norman scott be converted into 1 a ordinary share //the company creates one new class of shares being b ordinary shares 23/04/2018Resolution of allotment of securitiesResolution of removal of pre-empti... | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LAWLOR | |
RES15 | CHANGE OF COMPANY NAME 06/04/18 | |
CERTNM | COMPANY NAME CHANGED NORTHERN PALLET AND CASE LIMITED CERTIFICATE ISSUED ON 06/04/18 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLET 2 PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PALLET 2 PACKAGING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |