Company information:
Valpak Scotland Limited (No: SC245145)
Address: BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: PAUL ANTHONY COX ( DOB: Aug-1968 From: Dec-2018 )
Current Director: STEVEN ANDREW GOUGH ( DOB: Nov-1964 From: Jan-2004 )
Current Director: JOHN TERENCE SULLIVAN ( DOB: Jan-1965 From: Dec-2018 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Feb-2023 )
Current Secretary: JOHN TERENCE SULLIVAN ( From: Jun-2019 )
Resigned Director: ERIKA MARGARET COGHLAN ( From: Mar-2003 To: Nov-2003 )
Resigned Director: JONSON COX ( DOB: Oct-1956 From: Mar-2003 To: Jan-2004 )
Resigned Director: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Mar-2003 To: Jun-2019 )
Resigned Director: ANDREW JOHN MCCAFFERY ( DOB: Oct-1964 From: Dec-2013 To: Aug-2019 )
Resigned Director: DUNCAN SIMPSON ( DOB: Jun-1966 From: Dec-2013 To: May-2020 )
Resigned Secretary: PHILIP ANDREW GALE ( DOB: Jul-1958 From: Jun-2004 To: Jun-2019 )
Resigned Secretary: PENELOPE CAROLINE OSBORNE ( DOB: May-1961 From: Mar-2003 To: Jun-2004 )
Persons of Significant Control:
Valpak Limited, Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)