THE UPAC GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE UPAC GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE UPAC GROUP LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: SC261834. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE UPAC GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

133 BARFILLAN DRIVE
GLASGOW
G52 1BY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPAC LIMITED (until 03/05/2017)
U-PAC LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS THOMAS KELLY Dec 1972 British Director 2014-12-17 CURRENT
MRS NICOLA GARIOCH Sep 1970 British Director 2019-10-24 CURRENT
MR ALLAN BECKETT Nov 1977 British Director 2020-12-29 CURRENT
MRS CLARE FRANCES BETT Jun 1978 British Director 2019-10-24 CURRENT
MR ALLAN BECKETT Secretary 2015-03-11 CURRENT
MR KEVIN FRANCIS KELLY Jan 1975 British Director 2014-12-17 UNTIL 2020-12-23 RESIGNED
MR PETER CHRISTOPHER ILLAND Jan 1964 British Director 2004-01-13 UNTIL 2014-12-17 RESIGNED
MRS CLAIRE ESTHER ILLAND Aug 1963 British Director 2004-01-13 UNTIL 2014-12-17 RESIGNED
MRS NICOLA GARIOCH Sep 1970 British Director 2019-09-16 UNTIL 2019-09-16 RESIGNED
MRS CLAIRE ESTHER ILLAND Aug 1963 British Secretary 2004-01-13 UNTIL 2014-12-17 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2004-01-13 UNTIL 2004-01-13 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2004-01-13 UNTIL 2004-01-13 RESIGNED
MR MICHAEL JOHN KELLY Sep 1979 British Director 2014-12-17 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Thomas Kelly 2020-12-23 12/1972 Glasgow   Ownership of shares 50 to 75 percent
Mr Michael John Kelly 2016-04-07 - 2016-06-30 9/1979 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
The UPAC Group Limited 2024-03-22 31-12-2023 £108,953 Cash
The UPAC Group Limited 2023-05-25 31-12-2022 £295,552 Cash £3,003,834 equity
The UPAC Group Limited 2022-05-31 31-12-2021 £292,117 Cash £1,653,171 equity
The UPAC Group Limited 2021-01-09 31-12-2020 £74,660 Cash £1,034,941 equity
The UPAC Group Limited 2020-12-29 31-12-2019 £262,889 Cash £-49,747 equity
The UPAC Group Limited 2019-08-31 31-12-2018 £386,334 Cash £104,147 equity
The UPAC Group Limited 2018-07-17 31-12-2017 £240,417 Cash £676,279 equity
The UPAC Group Limited 2017-06-22 31-12-2016 £129,698 Cash £339,374 equity
Dormant Company Accounts - UPAC LIMITED 2016-11-22 31-12-2015 £1 equity
Dormant Company Accounts - UPAC LIMITED 2015-10-01 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - U-PAC LIMITED 2014-09-30 31-01-2014 £1 equity

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