Presentation Products Scotland Limited

Company Name	Presentation Products Scotland Limited
Company Status	Active
Company Number	SC298643
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Names	Castlelaw (No.635) Limited and Brackenfirth Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Mps Millennium Way West Nottingham NG8 6AW

Director Name	Mr Neil Wilkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Mps Millennium Way West Nottingham NG8 6AW

Director Name	Mr Steven Billings Nickerson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 November 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Atlanta Ga 30328

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Secretary Name	Mrs Laura Greig Conway
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Elizabeth Anne Roy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2010)
Role	Retired Sales Consultant
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Dundee Angus DD5 4DE Scotland

Secretary Name	Mrs Wendy Carol Eaton
Nationality	British
Status	Resigned
Appointed	21 December 2006(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Fortar Way Broughty Ferry Dundee Angus DD5 3BP Scotland

Director Name	Mr Jeffrey John Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(10 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 April 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	David Keith Weatherhead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	William Rutherford Ovens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	Mr Derek Wade
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	Mr Donald Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	Mrs Laura Greig Conway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2015)
Role	Managing Director
Country of Residence	United Kingodm
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	Mr Keith James Notman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	Mr Yves Luc Regniers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Millennium Way West Phoenix Centre Nottingham NG8 6AW

Director Name	Mr David William Mark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	PO Box 330 Leesburn Place East Kilbride G74 4LR Scotland

Director Name	Mr Angus Thomson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baden Powell Road Kirkton Industrial Estate Arbroath DD11 3LS Scotland

Director Name	Mr Timothy David Whitfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2018)
Role	Vp - Branded Packaging
Country of Residence	England
Correspondence Address	Chelsea Road Lidget Green Bradford West Yorkshire BD7 2AJ

Director Name	Mr Mark Richard Priestley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Colthrop Business Park Colthrop Lane Thatcham RG19 4NB

Secretary Name	Mr Mark Priestley
Status	Resigned
Appointed	27 February 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2019)
Role	Company Director
Correspondence Address	Unit 14 Colthrop Business Park Colthrop Lane Thatcham RG19 4NB

Director Name	Mr Kevin Alden Maxwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	giftpacks.co.uk

Location

Registered Address	Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Brackenbrae LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,114,000
Gross Profit	£3,704,000
Net Worth	£7,585,000
Cash	£719,000
Current Liabilities	£5,382,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

9 July 2013	Delivered on: 10 July 2013 Satisfied on: 4 March 2015 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Fully Satisfied
24 April 2012	Delivered on: 11 May 2012 Satisfied on: 4 March 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 March 2012	Delivered on: 13 April 2012 Satisfied on: 4 March 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 July 2006	Delivered on: 11 July 2006 Satisfied on: 6 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 October 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Mark Priestley as a secretary on 28 November 2019 (1 page)
12 December 2019	Termination of appointment of Angus Thomson as a director on 28 November 2019 (1 page)
12 December 2019	Appointment of Mr Neil Wilkinson as a director on 28 November 2019 (2 pages)
12 December 2019	Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 (1 page)
12 December 2019	Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019 (2 pages)
31 May 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Timothy Whitfield as a director on 12 November 2018 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (24 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of David William Mark as a director on 31 December 2017 (1 page)
22 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
22 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 June 2016 (31 pages)
8 March 2017	Full accounts made up to 30 June 2016 (31 pages)
20 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017 (1 page)
20 February 2017	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017 (1 page)
1 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (8 pages)
23 June 2015	Auditor's resignation (1 page)
23 June 2015	Auditor's resignation (1 page)
3 June 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
3 June 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
12 May 2015	Full accounts made up to 28 February 2015 (24 pages)
12 May 2015	Full accounts made up to 28 February 2015 (24 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (8 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (8 pages)
16 March 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR on 16 March 2015 (1 page)
5 March 2015	Appointment of Mr David William Mark as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Yves Luc Regniers as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Donald Robinson as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Mark Priestley as a secretary on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Timothy Whitfield as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr David William Mark as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Keith James Notman as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Keith James Notman as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Mark Richard Priestley as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Timothy Whitfield as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Yves Luc Regniers as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Mark Richard Priestley as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Angus Thomson as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Donald Robinson as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Laura Greig Conway as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Mark Priestley as a secretary on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Angus Thomson as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Laura Greig Conway as a director on 27 February 2015 (1 page)
4 March 2015	Satisfaction of charge 3 in full (4 pages)
4 March 2015	Satisfaction of charge 3 in full (4 pages)
4 March 2015	Satisfaction of charge SC2986430004 in full (4 pages)
4 March 2015	Satisfaction of charge 2 in full (4 pages)
4 March 2015	Satisfaction of charge 2 in full (4 pages)
4 March 2015	Satisfaction of charge SC2986430004 in full (4 pages)
6 May 2014	Group of companies' accounts made up to 28 February 2014 (18 pages)
6 May 2014	Group of companies' accounts made up to 28 February 2014 (18 pages)
22 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
6 February 2014	Termination of appointment of William Ovens as a director (1 page)
6 February 2014	Termination of appointment of William Ovens as a director (1 page)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
7 August 2013	Appointment of Mr Keith James Notman as a director (2 pages)
7 August 2013	Appointment of Mr Keith James Notman as a director (2 pages)
10 July 2013	Registration of charge 2986430004 (17 pages)
10 July 2013	Registration of charge 2986430004 (17 pages)
9 July 2013	Appointment of Mr Donald Robinson as a director (2 pages)
9 July 2013	Appointment of Mr Donald Robinson as a director (2 pages)
8 July 2013	Appointment of Mrs Laura Greig Conway as a director (2 pages)
8 July 2013	Appointment of Mrs Laura Greig Conway as a director (2 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of David Weatherhead as a director (1 page)
3 April 2013	Termination of appointment of Derek Wade as a director (1 page)
3 April 2013	Termination of appointment of Derek Wade as a director (1 page)
3 April 2013	Termination of appointment of David Weatherhead as a director (1 page)
5 December 2012	Group of companies' accounts made up to 29 February 2012 (22 pages)
5 December 2012	Group of companies' accounts made up to 29 February 2012 (22 pages)
14 November 2012	Alterations to floating charge 2 (5 pages)
14 November 2012	Alterations to floating charge 3 (5 pages)
14 November 2012	Alterations to floating charge 3 (5 pages)
14 November 2012	Alterations to floating charge 2 (5 pages)
5 October 2012	Appointment of Mr Derek Wade as a director (2 pages)
5 October 2012	Appointment of Mr Derek Wade as a director (2 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 May 2012	Termination of appointment of Laura Conway as a director (2 pages)
1 May 2012	Termination of appointment of Jeffrey Conway as a director (2 pages)
1 May 2012	Termination of appointment of Jeffrey Conway as a director (2 pages)
1 May 2012	Termination of appointment of Laura Conway as a director (2 pages)
19 April 2012	Company name changed brackenfirth holdings LIMITED\certificate issued on 19/04/12 CONNOT ‐ (3 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
19 April 2012	Company name changed brackenfirth holdings LIMITED\certificate issued on 19/04/12 CONNOT ‐ (3 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2011 (17 pages)
6 January 2012	Second filing of AR01 previously delivered to Companies House made up to 13 March 2011 (17 pages)
28 November 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
28 November 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
18 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
18 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012 (7 pages)
18 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012 (7 pages)
18 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
18 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
14 October 2010	Full accounts made up to 28 February 2010 (22 pages)
14 October 2010	Full accounts made up to 28 February 2010 (22 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
29 April 2010	Termination of appointment of Elizabeth Roy as a director (2 pages)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
29 April 2010	Termination of appointment of Elizabeth Roy as a director (2 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
8 April 2010	Director's details changed for Jeffrey John Conway on 1 November 2009 (2 pages)
8 April 2010	Director's details changed for Elizabeth Anne Roy on 1 November 2009 (2 pages)
8 April 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Jeffrey John Conway on 1 November 2009 (2 pages)
8 April 2010	Director's details changed for Elizabeth Anne Roy on 1 November 2009 (2 pages)
8 April 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
8 April 2010	Director's details changed for Elizabeth Anne Roy on 1 November 2009 (2 pages)
8 April 2010	Director's details changed for Jeffrey John Conway on 1 November 2009 (2 pages)
20 December 2009	Full accounts made up to 28 February 2009 (14 pages)
20 December 2009	Full accounts made up to 28 February 2009 (14 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
18 March 2009	Return made up to 13/03/09; full list of members (4 pages)
4 December 2008	Full accounts made up to 29 February 2008 (13 pages)
4 December 2008	Full accounts made up to 29 February 2008 (13 pages)
24 March 2008	Director's change of particulars / james roy / 01/02/2008 (1 page)
24 March 2008	Director's change of particulars / james roy / 01/02/2008 (1 page)
24 March 2008	Return made up to 13/03/08; full list of members (4 pages)
24 March 2008	Return made up to 13/03/08; full list of members (4 pages)
24 March 2008	Director's change of particulars / elizabeth roy / 01/02/2008 (1 page)
24 March 2008	Director's change of particulars / elizabeth roy / 01/02/2008 (1 page)
28 November 2007	Accounts for a medium company made up to 28 February 2007 (13 pages)
28 November 2007	Accounts for a medium company made up to 28 February 2007 (13 pages)
23 May 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
23 May 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
21 March 2007	Return made up to 13/03/07; full list of members (3 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Return made up to 13/03/07; full list of members (3 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
26 October 2006	Particulars of contract relating to shares (2 pages)
26 October 2006	Ad 07/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2006	Ad 07/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2006	Particulars of contract relating to shares (2 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Memorandum and Articles of Association (14 pages)
24 July 2006	Memorandum and Articles of Association (14 pages)
11 July 2006	Partic of mort/charge * (3 pages)
11 July 2006	Partic of mort/charge * (3 pages)
1 June 2006	Memorandum and Articles of Association (13 pages)
1 June 2006	Memorandum and Articles of Association (13 pages)
25 May 2006	Ad 15/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 50 castle street dundee DD1 3RU (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 50 castle street dundee DD1 3RU (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Ad 15/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2006	Director resigned (1 page)
17 May 2006	Company name changed castlelaw (no.635) LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed castlelaw (no.635) LIMITED\certificate issued on 17/05/06 (2 pages)
13 March 2006	Incorporation (17 pages)
13 March 2006	Incorporation (17 pages)

Presentation Products Scotland Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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