A.C.C. PACKAGING LTD.
Overview
| Company Name | A.C.C. PACKAGING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243671 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C.C. PACKAGING LTD.?
- Packaging activities (82920) / Administrative and support service activities
Where is A.C.C. PACKAGING LTD. located?
| Registered Office Address | 18 Garrell Road Kilsyth G65 9JX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.C.C. PACKAGING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.C.C. PACKAGING LTD.?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for A.C.C. PACKAGING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 1QB United Kingdom to 18 Garrell Road Kilsyth Glasgow G65 9JX on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Neill Joseph Frazher on Jan 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Stephen Frazher on Jan 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland to 18 Garrell Road Kilsyth Glasgow G65 1QB on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 10-12 Muriel Street Barrhead G78 1QB United Kingdom to 18 Garrell Road Kilsyth Glasgow G65 9JX on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Stanley Frazher as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Notification of Span Holdings (Scotland) Ltd as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Stanley Frazher as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Who are the officers of A.C.C. PACKAGING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZHER, Neill Joseph | Secretary | 305 Clarkston Road G44 3DT Glasgow Flat 1 United Kingdom | 197372470001 | |||||||
| FRAZHER, Neill Joseph | Director | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | Scotland | British | 114922090003 | |||||
| FRAZHER, Paul Stephen | Director | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | Scotland | British | 93849430005 | |||||
| COLDWELL, Angela | Secretary | Albire Ochlochy Park FK15 0DU Dunblane Perthshire | British | 101089090001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COLDWELL, Angela | Director | Albire Ochlochy Park FK15 0DU Dunblane | Scotland | British | 101089090001 | |||||
| COLDWELL, Arthur Johnston Spence | Director | Albire Ochlochy Park FK15 0DU Dunblane Perthshire | British | 87974920001 | ||||||
| FRAZHER, Stanley | Director | G78 1QB Barrhead 10-12 Muriel Street United Kingdom | Scotland | British | 43755690002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of A.C.C. PACKAGING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Span Holdings (Scotland) Ltd | May 31, 2022 | Muriel Street Barrhead G78 1QB Glasgow 10-12 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanley Frazher | Apr 06, 2016 | G78 1QB Barrhead 10-12 Muriel Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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