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BENCHMARK PACKAGING LIMITED

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BENCHMARK PACKAGING LIMITED

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Key Data

Status

Active

Company No.

SC372803

Incorporation date

11/02/2010

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Stephenson Street, Hillington Park, Glasgow G52 4JDCopy
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Latest events (Record since 11/02/2010)
dot icon19/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/05/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/05/2024
Registration of charge SC3728030002, created on 2024-05-14
View PDF (15 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon12/05/2020
Director's details changed for Mr Craig Leslie on 2020-05-01
View PDF (2 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon10/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon03/08/2018
Secretary's details changed for Mr Richard Connolly on 2018-08-01
View PDF (1 pages)
dot icon03/08/2018
Director's details changed for Mr Gary Mckay on 2018-08-01
View PDF (2 pages)
dot icon03/08/2018
Director's details changed for Mr Brian Gayler on 2018-08-01
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon23/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon03/02/2017
Director's details changed for Mr Brian Gayler on 2016-12-15
View PDF (2 pages)
dot icon02/11/2016
Appointment of Mr Gary Mckay as a director on 2016-11-01
View PDF (2 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2016
Termination of appointment of Russell Cohen as a director on 2016-01-01
View PDF (1 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2015
Director's details changed for Mr Craig Leslie on 2014-12-01
View PDF (2 pages)
dot icon25/02/2015
Statement of capital on 2015-02-25
View PDF (4 pages)
dot icon25/02/2015
Solvency Statement dated 18/02/15
View PDF (1 pages)
dot icon25/02/2015
Statement by Directors
View PDF (1 pages)
dot icon25/02/2015
Resolutions
View PDF (2 pages)
dot icon10/12/2014
Appointment of Mr Brian Gayler as a director on 2014-12-01
View PDF (2 pages)
dot icon10/12/2014
Secretary's details changed for Mr Richard Conn0Lly on 2014-12-01
View PDF (1 pages)
dot icon09/12/2014
Appointment of Mr Russell Cohen as a director on 2014-11-18
View PDF (2 pages)
dot icon04/12/2014
Secretary's details changed for Mr Richard Connelly on 2014-12-04
View PDF (1 pages)
dot icon28/11/2014
Appointment of Mr Richard Connelly as a secretary on 2014-11-18
View PDF (2 pages)
dot icon28/11/2014
Appointment of Mr Craig Leslie as a director on 2014-11-18
View PDF (2 pages)
dot icon28/11/2014
Termination of appointment of Monte Arthur Marco as a director on 2014-11-18
View PDF (1 pages)
dot icon28/11/2014
Termination of appointment of Russell Cohen as a director on 2014-11-18
View PDF (1 pages)
dot icon28/11/2014
Termination of appointment of Russell Cohen as a secretary on 2014-11-18
View PDF (1 pages)
dot icon17/09/2014
Termination of appointment of Stephen Michael Whitehouse as a director on 2014-09-17
View PDF (1 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2014
Appointment of Mr Stephen Michael Whitehouse as a director
View PDF (2 pages)
dot icon17/02/2014
Director's details changed for Mr Monte Arthur Marco on 2014-01-01
View PDF (2 pages)
dot icon17/02/2014
Director's details changed for Mr Russell Cohen on 2014-01-01
View PDF (2 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon07/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/03/2011
Director's details changed for Mr Monte Arthur Marco on 2011-02-11
View PDF (2 pages)
dot icon29/03/2011
Director's details changed for Mr Russell Cohen on 2011-02-11
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Secretary's details changed for Russell Cohen on 2011-02-11
View PDF (1 pages)
dot icon28/03/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (3 pages)
dot icon09/02/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon02/07/2010
Appointment of Mr Monte Arthur Marco as a director
View PDF (3 pages)
dot icon02/07/2010
Appointment of Mr Russell Cohen as a director
View PDF (3 pages)
dot icon02/07/2010
Appointment of Russell Cohen as a secretary
View PDF (3 pages)
dot icon09/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/02/2010
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon11/02/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

47
2022
change arrow icon+281.89 % *

* during past year

Cash in Bank

£1,136,638.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
1.29M
-
0.00
297.63K
-
2022
47
1.65M
-
0.00
1.14M
-
2022
47
1.65M
-
0.00
1.14M
-

Employees

2022

Employees

47 Ascended0 % *

Net Assets(GBP)

1.65M £Ascended27.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended281.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehouse, Stephen Michael
Director
01/03/2013 - 17/09/2014
12
Leslie, Gordon Craig
Director
18/11/2014 - Present
10
Mckay, Gary
Director
01/11/2016 - Present
-
Gayler, Brian
Director
01/12/2014 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BENCHMARK PACKAGING LIMITED

BENCHMARK PACKAGING LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at 2 Stephenson Street, Hillington Park, Glasgow G52 4JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK PACKAGING LIMITED?

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BENCHMARK PACKAGING LIMITED is currently Active. It was registered on 11/02/2010 .

Where is BENCHMARK PACKAGING LIMITED located?

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BENCHMARK PACKAGING LIMITED is registered at 2 Stephenson Street, Hillington Park, Glasgow G52 4JD.

What does BENCHMARK PACKAGING LIMITED do?

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BENCHMARK PACKAGING LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

How many employees does BENCHMARK PACKAGING LIMITED have?

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BENCHMARK PACKAGING LIMITED had 47 employees in 2022.

What is the latest filing for BENCHMARK PACKAGING LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-02 with no updates.