| Company Name | Labelling And Packaging Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | SC196476 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Secretary Name | Mirren Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Scaur Odoon Road Ayr Ayrshire KA7 4EW Scotland |
| Director Name | Mrs Nicola Sarah Cramond |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 February 2007(7 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Miller Road Ayr KA7 2AY Scotland |
| Director Name | Mr Alan Cramond |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(14 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Miller Road Ayr KA7 2AY Scotland |
| Director Name | Ms Louise Howe |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(14 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Miller Road Ayr KA7 2AY Scotland |
| Director Name | George Freeman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Scaur Odoon Road Ayr Ayrshire KA7 4EW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | lpsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01294 215058 |
| Telephone region | Ardrossan |
Location
| Registered Address | 6 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alan Cramond 25.00% Ordinary |
|---|---|
| 25 at £1 | Louise Howe 25.00% Ordinary |
| 25 at £1 | Mirren Freeman 25.00% Ordinary |
| 25 at £1 | Nicola Cramond 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,713 |
| Cash | £131,428 |
| Current Liabilities | £119,473 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Charges
| 30 September 2004 | Delivered on: 16 October 2004 Persons entitled: The North Ayrshire Council Classification: Floating charge Secured details: £15,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 2 July 2002 | Delivered on: 17 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 25 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 6 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 27 July 2020 | Registered office address changed from 7 Royal Crescent Glasgow Lanarkshire G3 7SL to 6 Miller Road Ayr KA7 2AY on 27 July 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 June 2014 | Director's details changed for Nicola Cramond on 1 December 2013 (2 pages) |
| 13 June 2014 | Director's details changed for Nicola Cramond on 1 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Nicola Cramond on 1 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 November 2013 | Appointment of Mr Alan Cramond as a director (2 pages) |
| 11 November 2013 | Appointment of Mr Alan Cramond as a director (2 pages) |
| 11 November 2013 | Appointment of Ms Louise Howe as a director (2 pages) |
| 11 November 2013 | Appointment of Ms Louise Howe as a director (2 pages) |
| 3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 25 March 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 25 March 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 20 December 2010 | Registered office address changed from 19 Whittle Place Irvine Ayrshire KA11 9HR Scotland on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 19 Whittle Place Irvine Ayrshire KA11 9HR Scotland on 20 December 2010 (1 page) |
| 30 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Nicola Cramond on 1 October 2009 (2 pages) |
| 30 June 2010 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 30 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Nicola Cramond on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 30 June 2010 (1 page) |
| 30 June 2010 | Director's details changed for Nicola Cramond on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 June 2009 | Appointment terminated director george freeman (1 page) |
| 1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 1 June 2009 | Appointment terminated director george freeman (1 page) |
| 1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | New director appointed (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 6 July 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 16 October 2004 | Partic of mort/charge * (3 pages) |
| 16 October 2004 | Partic of mort/charge * (3 pages) |
| 3 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 July 2002 | Partic of mort/charge * (6 pages) |
| 17 July 2002 | Partic of mort/charge * (6 pages) |
| 31 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (9 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 12 February 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 12 February 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 3 July 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Incorporation (16 pages) |
| 21 May 1999 | Incorporation (16 pages) |