| Company Name | Kimberley Watson Packaging Limited |
|---|---|
| Directors | Kimberley Jane Nicholl and Brian Nicholl |
| Company Status | Active |
| Company Number | SC350811 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Kimberley Jane Nicholl |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Town House 3 Murieston Mews Livingston EH54 9HS Scotland |
| Director Name | Mr Brian Nicholl |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(6 years, 5 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Town House 3 Murieston Mews Livingston West Lothian EH54 9HS Scotland |
Contact
| Website | kimberleywatsonpackaging.co.uk |
|---|---|
| Telephone | 01506 432664 |
| Telephone region | Bathgate |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kimberley Jane Nicholl & Brian Nicholl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,827 |
| Cash | £677 |
| Current Liabilities | £579,668 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 15 December 2010 | Delivered on: 17 December 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 13 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 November 2015 | Appointment of Mr Brian Nicholl as a director on 6 April 2015 (2 pages) |
| 10 November 2015 | Appointment of Mr Brian Nicholl as a director on 6 April 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 November 2009 | Director's details changed for Mrs Kimberley Jane Nicholl on 4 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Mrs Kimberley Jane Nicholl on 4 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2008 | Incorporation (18 pages) |