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EZPACK LIMITED

EZPACK LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Packaging activities. The company's registered office is on Mcnee Road, Prestwick. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. EZPACK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC292204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTBURN BUSINESS CENTRE
Address Line 2MCNEE ROAD
Post TownPRESTWICK
CountrySCOTLAND
PostcodeKA9 2PB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:
EZPACK LIMITED

Directors

(The company's officers)
CALLAN SCOTT MATHIESON
(~49 year old British national)
WESTBURN BUSINESS CENTRE MCNEE ROAD, PRESTWICK, KA9 2PB, SCOTLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2006
MR GREIG MATHIESON
(~46 year old British national)
WESTBURN BUSINESS CENTRE MCNEE ROAD, PRESTWICK, KA9 2PB, SCOTLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 07/10/2006
MR GREIG MATHIESON
(~46 year old British national)
WESTBURN BUSINESS CENTRE MCNEE ROAD, PRESTWICK, KA9 2PB, SCOTLAND
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 07/10/2006

Shareholders

(Persons of Significant Control)
Mr James Mathieson
(~70 year old British national)
Westburn Business Centre, Mcnee Road, Prestwick, KA9 2PB, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 30/11/2016

Connections

(Shared officers)
  • CALLAN SCOTT MATHIESON
  • MR GREIG MATHIESON
  • CALLAN SCOTT MATHIESON
  • MR GREIG MATHIESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EZPACK LIMITED: Maps

Maps show the location of the postcode of the registered office, KA9 2PB.

Map of EZPACK LIMITED at local scale
Map of EZPACK LIMITED at local scale
Map of EZPACK LIMITED at district scale
Map of EZPACK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA9 2PB

Other companies with registered offices in KA9 2PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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