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 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
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)
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 |
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 |