LABELLING AND PACKAGING SYSTEMS LIMITED

Profile LABELLING AND PACKAGING SYSTEMS LIMITED

Actual on 01.08.2021
Company name
LABELLING AND PACKAGING SYSTEMS LIMITED
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Company number
SC196476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1999
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
6 MILLER ROAD, SCOTLAND, AYR, KA7 2AY
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PSC and Officers LABELLING AND PACKAGING SYSTEMS LIMITED

Officers

(as of 25.09.2020)

CRAMOND, Alan
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: 6 Miller Road, Ayr, Scotland, KA7 2AY
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: Scotland
CRAMOND, Nicola Sarah
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 6 Miller Road, Ayr, Scotland, KA7 2AY
Nationality: Scottish
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: Scotland
FREEMAN, Mirren
Status: Active
Appointed on: Friday, 21 May 1999
Correspondence address: 4 Scaur Odoon Road, Ayr, Ayrshire, KA7 4EW
Role: Secretary
HOWE, Louise
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: 6 Miller Road, Ayr, Scotland, KA7 2AY
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 21 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 21 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
FREEMAN, George
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Sunday, 24 May 2009
Correspondence address: 4 Scaur Odoon Road, Ayr, Ayrshire, KA7 4EW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mrs Nicola Sarah Cramond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Glasgow, Lanarkshire
Nationality: Scottish
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Nicola Sarah Cramond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Ayr, Scotland
Nationality: Scottish
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control