Ezpack Limited

Company Name	Ezpack Limited
Directors	Callan Scott Mathieson and Greig Mathieson
Company Status	Active
Company Number	SC292204
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Callan Scott Mathieson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Director Name	Mr Greig Mathieson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Secretary Name	Mr Greig Mathieson
Nationality	British
Status	Current
Appointed	07 October 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Director Name	Mr James Mathieson
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Monument Road Ayr Ayrshire KA7 2UF Scotland

Secretary Name	Sally Aitchison Mathieson
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Secretary
Correspondence Address	73 Monument Road Ayr Ayrshire KA7 2UF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.ezpack.co.uk

Location

Registered Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	James Mathieson 40.00% Ordinary
20 at £1	Calan Mathieson 20.00% Ordinary
20 at £1	Greig Mathieson 20.00% Ordinary
20 at £1	Robert Wilson 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (5 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months from now)

Filing History

16 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 January 2020	Change of details for Mr James Mathieson as a person with significant control on 16 January 2020 (2 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 December 2015	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 9 December 2015 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
25 November 2013	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 25 November 2013 (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 December 2012	Director's details changed for Grieg Mathieson on 3 December 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Grieg Mathieson on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Grieg Mathieson on 3 December 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 December 2010	Director's details changed for Grieg Mathieson on 30 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Greig Mathieson on 30 November 2010 (1 page)
1 December 2010	Director's details changed for Grieg Mathieson on 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Director's details changed for Callan Scott Mathieson on 30 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Greig Mathieson on 30 November 2010 (1 page)
1 December 2010	Director's details changed for Callan Scott Mathieson on 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 December 2009	Director's details changed for Grieg Mathieson on 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Grieg Mathieson on 30 November 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Secretary's change of particulars / greig mathieson / 30/11/2008 (1 page)
15 December 2008	Secretary's change of particulars / greig mathieson / 30/11/2008 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Location of debenture register (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
29 November 2006	Ad 01/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 November 2006	Ad 01/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 October 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 8 skye road shaw farm industrial estate prestwick KA9 2TA (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 8 skye road shaw farm industrial estate prestwick KA9 2TA (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
25 October 2005	Incorporation (16 pages)
25 October 2005	Incorporation (16 pages)

Ezpack Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland