| Company Name | D E Product Packaging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435482 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Alan Edwards |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland |
| Secretary Name | David Edwards |
|---|---|
| Status | Closed |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1c South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland |
Contact
| Telephone | 01698 373300 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 1c South Caldeen Road Coatbridge Lanarkshire ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Shareholders
| 60 at £1 | David Edwards 60.00% Ordinary |
|---|---|
| 40 at £1 | Lesley Ann Edwards 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,833 |
| Cash | £48,114 |
| Current Liabilities | £121,413 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2021 | Application to strike the company off the register (1 page) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 16 November 2017 | Director's details changed for Mr David Alan Edwards on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr David Alan Edwards on 16 November 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 May 2017 | Registered office address changed from C/O Stuart Mcgregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF to 1C South Caldeen Road Coatbridge Lanarkshire ML5 4EG on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from C/O Stuart Mcgregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF to 1C South Caldeen Road Coatbridge Lanarkshire ML5 4EG on 11 May 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 30 June 2014 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 June 2014 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 25 October 2012 | Incorporation
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| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|