PETER BRYSON PACKAGING (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PETER BRYSON PACKAGING (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PETER BRYSON PACKAGING (SCOTLAND) LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: SC284492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER BRYSON PACKAGING (SCOTLAND) LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: SC284492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER BRYSON PACKAGING (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
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 CHRISTOPHER THOMAS KELLY | Dec 1972 | British | Director | 2012-10-31 | CURRENT |
MRS NICOLA GARIOCH | Sep 1970 | British | Director | 2019-09-16 | CURRENT |
MRS CLARE FRANCES BETT | Jun 1978 | British | Director | 2019-10-24 | CURRENT |
MR ALLAN BECKETT | Nov 1977 | British | Director | 2020-12-29 | CURRENT |
MR ALLAN BECKETT | Secretary | 2015-03-11 | CURRENT | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
MRS SHARYN EVE MITCHELL | Nov 1950 | Director | 2010-03-01 UNTIL 2012-10-31 | RESIGNED | |
ROGER JEFFREY MITCHELL | Aug 1948 | British | Director | 2005-05-10 UNTIL 2012-10-31 | RESIGNED |
MR MICHAEL JOHN KELLY | Sep 1979 | British | Director | 2014-11-26 UNTIL 2020-12-23 | RESIGNED |
MR KEVIN FRANCIS KELLY | Jan 1975 | British | Director | 2012-10-31 UNTIL 2020-12-23 | RESIGNED |
MRS SHARYN EVE MITCHELL | Nov 1950 | Secretary | 2005-07-01 UNTIL 2012-10-31 | RESIGNED | |
MR KEVIN FRANCIS KELLY | Secretary | 2012-10-31 UNTIL 2015-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Upac Group | 2018-04-01 - 2024-02-06 | Glasgow | Ownership of shares 75 to 100 percent | |
The Upac Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Bryson Packaging (Scotland) Limited | 2024-03-22 | 31-12-2023 | |
Peter Bryson Packaging (Scotland) Limited | 2022-05-25 | 31-12-2021 | |
Peter Bryson Packaging (Scotland) Limited | 2021-01-06 | 31-12-2020 | £7,045 Cash £1,600 equity |
Peter Bryson Packaging (Scotland) Limited | 2020-12-29 | 31-12-2019 | £24,230 Cash £26,150 equity |
Peter Bryson Packaging (Scotland) Limited | 2019-08-31 | 31-12-2018 | £32,380 Cash £192,645 equity |
Peter Bryson Packaging (Scotland) Limited | 2018-07-17 | 31-12-2017 | £42,944 Cash £154,238 equity |
Peter Bryson Packaging (Scotland) Limited | 2017-06-22 | 31-12-2016 | £25,970 Cash £118,230 equity |
PETER BRYSON PACKAGING (SCOTLAND) LIMITED Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £46,390 Cash £88,018 equity |
Abbreviated Company Accounts - PETER BRYSON PACKAGING (SCOTLAND) LIMITED | 2015-03-13 | 31-12-2014 | £12,980 Cash £67,171 equity |