Presentation Products Group Limited

Company Name	Presentation Products Group Limited
Company Status	Active
Company Number	SC420144
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(4 years, 10 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(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Financial Adviser
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(9 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 Jeffrey John Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingodm
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Secretary Name	Mrs Laura Conway
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

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

Director Name	Mr Yves Luc Regniers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 2015(2 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 Timothy Whitfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 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	Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW

Director Name	Mr Angus Thomson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 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 Mark Richard Priestley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 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(2 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(7 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

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

4.3m at £1	Multi Packaging Solutions Uk Limited 99.94% Ordinary A
2.8k at £1	Multi Packaging Solutions Uk Limited 0.06% Ordinary B

Financials

Year	2014
Turnover	£25,966,000
Gross Profit	£5,530,000
Net Worth	£4,202,000
Cash	£1,870,000
Current Liabilities	£5,691,000

Accounts

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

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Charges

14 September 2012	Delivered on: 22 September 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

Filing History

6 October 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
6 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Neil Wilkinson as a director on 28 November 2019 (2 pages)
12 December 2019	Appointment of Mr Kevin Alden Maxwell 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	Termination of appointment of Angus Thomson as a director on 28 November 2019 (1 page)
12 December 2019	Termination of appointment of Mark Priestley as a secretary on 28 November 2019 (1 page)
31 May 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
5 April 2019	Confirmation statement made on 22 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)
29 June 2018	Full accounts made up to 30 September 2017 (20 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
24 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)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 June 2016 (20 pages)
8 March 2017	Full accounts made up to 30 June 2016 (20 pages)
20 February 2017	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017 (1 page)
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	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
6 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
6 April 2016	Director's details changed for Mr Timothy Whitfield on 18 March 2016 (2 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,310,000 (9 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,310,000 (9 pages)
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)
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)
30 May 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
30 May 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
18 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,310,000 (9 pages)
18 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,310,000 (9 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 Yves Luc Regniers 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 Laura Greig Conway 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	Termination of appointment of David William Mark 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	Termination of appointment of Jeffrey John 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 Timothy Whitfield as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of David William Mark as a director on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Timothy Whitfield 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	Appointment of Mr David William Mark as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Mark Priestley as a secretary on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Laura Conway as a secretary on 27 February 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 Mark Richard Priestley 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 Jeffrey John Conway as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Laura Conway as a secretary on 27 February 2015 (1 page)
5 March 2015	Appointment of Mr Yves Luc Regniers 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)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
4 March 2015	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (16 pages)
12 November 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (16 pages)
12 November 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (16 pages)
12 November 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (16 pages)
15 July 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,310,000 Statement of capital on 2014-11-12 GBP 4,310,000 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. (7 pages)
15 July 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,310,000 Statement of capital on 2014-11-12 GBP 4,310,000 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. (7 pages)
6 May 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
6 May 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
2 December 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-17 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. (7 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-17 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. (7 pages)
15 March 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
15 March 2013	Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Solvency statement dated 03/04/12 (2 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 10,000 (10 pages)
4 April 2012	Statement by directors (1 page)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,010,000 (10 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 4,310,000 (12 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 10,000 (10 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,010,000 (10 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 4,310,000 (12 pages)
4 April 2012	Solvency statement dated 03/04/12 (2 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,010,000 (10 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2012	Statement by directors (1 page)
4 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 4,310,000 (12 pages)
4 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 10,000 (10 pages)
22 March 2012	Incorporation (26 pages)
22 March 2012	Incorporation (26 pages)

Presentation Products Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland