PACKDRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePACKDRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232805
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACKDRAFT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PACKDRAFT LIMITED located?

    Registered Office Address
    Monadh Ruadh, Avielochan
    Aviemore
    PH22 1QD Inverness-Sihre
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACKDRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PACKDRAFT LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for PACKDRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 301
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 301
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of PACKDRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGERTY, Dorothy Christisen
    Monadh Ruadh Avielochan
    PH22 1QD Aviemore
    Inverness Shire
    Secretary
    Monadh Ruadh Avielochan
    PH22 1QD Aviemore
    Inverness Shire
    BritishDirector34853620002
    DONAGHY, Michael
    Monadh Ruadh
    PH22 1QD Avielochan
    Aviemore
    Director
    Monadh Ruadh
    PH22 1QD Avielochan
    Aviemore
    United KingdomBritishRestauranteur124434940001
    HAGGERTY, Dorothy Christisen
    Monadh Ruadh Avielochan
    PH22 1QD Aviemore
    Inverness Shire
    Director
    Monadh Ruadh Avielochan
    PH22 1QD Aviemore
    Inverness Shire
    ScotlandBritishDirector34853620002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PACKDRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Donaghy
    Monadh Ruadh, Avielochan
    Aviemore
    PH22 1QD Inverness-Sihre
    Apr 06, 2016
    Monadh Ruadh, Avielochan
    Aviemore
    PH22 1QD Inverness-Sihre
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0