CELNOR ECO PACKAGING LTD
UNIT 8 GOLSPIE BUSINESS PARK, GOLSPIE KW10 6UB- Active
- Private Limited Company
- Company No. SC617526
- Last Updated: 06 Apr 2024
Company Profile
CELNOR ECO PACKAGING LTD was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in GOLSPIE. CELNOR ECO PACKAGING LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 6 years 1 month and 16 days.
| Name | CELNOR ECO PACKAGING LTD |
|---|---|
| Company number | SC617526 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 GOLSPIE BUSINESS PARK GOLSPIE KW10 6UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Mackay Drever Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sok Invest As Golspie Business Park, KW10 6UB |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Narness Ltd IV19 1BJ |
Dates: Tuesday, January 8, 2019 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Portbhan Ltd Kildary, IV18 0NN |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 21 January 2025 |
| Last confirmation statement dated | 07 January 2024 |
Mortgages
No mortgages have been registered against CELNOR ECO PACKAGING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELNOR ECO PACKAGING LTD | 08 Jan 2019 |
| GAIA BIOMATERIALS UK LTD | 03 Feb 2021 |