| Company Name | GPI Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478132 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Lauren Tashma |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 1500 Riveredge Parkway Suite 100 Atlanta 30328 Georgia |
| Director Name | Ms Eveline Maria Van De Rovaart |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Belgium |
| Correspondence Address | 3 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Stephen Richard Scherger |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2016(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1500 Riveredge Parkway Suite 100 Atlanta Georgia 30328 United States |
| Director Name | Jean-Francois Roche |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 2020(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 16 March 2021) |
| Role | Vice President Global Accounts |
| Country of Residence | Belgium |
| Correspondence Address | Building Fp502 - 1st Floor Belgicastraat 7 Zaventem B-1930 |
| Director Name | Ms Hilde Maria Willy Van Moeseke |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Belgium |
| Correspondence Address | 3 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Joseph Paul Yost |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 1500 Riveredge Parkway Suite 100 Atlanta Ga 30328 |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 3 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graphic Packaging International Holding Co. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (19 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (25 pages) |
| 25 August 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 23 August 2016 | Director's details changed for Mr Joseph Paul Yost on 1 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Stephen Richard Scherger on 31 May 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016 (2 pages) |
| 29 July 2016 | Appointment of Mr Stephen Richard Scherger as a director on 31 May 2016 (2 pages) |
| 29 July 2016 | Termination of appointment of Burness Paull Llp as a secretary on 31 May 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 3 Melville Street Edinburgh EH3 7PE on 8 July 2016 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (23 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 22 May 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|