KITPACKERS LIMITED

Overview

Company Name	KITPACKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277825
Jurisdiction	Scotland
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KITPACKERS LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is KITPACKERS LIMITED located?

Registered Office Address	2a Langlands Avenue East Kilbride G75 0YG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KITPACKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for KITPACKERS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Termination of appointment of John Rae Henderson as a director on Jul 16, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr Steven Dufresne as a director on Jul 01, 2025	2 pages	AP01

Jul 08, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Cessation of Paul Rawson Ellsworth as a person with significant control on Jun 09, 2024	1 pages	PSC07

Apr 12, 2024	Registered office address changed from 2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG to 2a Langlands Avenue East Kilbride Glasgow G75 0YG on Apr 12, 2024	1 pages	AD01

Apr 12, 2024	Notification of Patricia Friend Ellsworth as a person with significant control on Apr 01, 2024	2 pages	PSC01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

May 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Feb 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 17, 2018 with updates	5 pages	CS01

Feb 06, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 17, 2017 with updates	5 pages	CS01

Jun 20, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of KITPACKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUFRESNE, Steven Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	Jul 01, 2025		Director	Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	Germany	Canadian	1970-7	Director	337866090001
GILLAN, Crawford Wilson Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue	Jan 17, 2014	Feb 16, 2015	Secretary	Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue					184327400001
HENDERSON, Aileen Margaret 39 Murrayfield Bishopbriggs G64 3DS Glasgow	Jan 01, 2005	Mar 01, 2010	Secretary	39 Murrayfield Bishopbriggs G64 3DS Glasgow		British			71374290001
HENDERSON, John Rae Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue	Mar 01, 2010	Jan 17, 2014	Secretary	Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue					149351940001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
GILLAN, Crawford Wilson Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue	Dec 23, 2010	Feb 16, 2015	Director	Kelvin South Business Park East Kilbride G75 0YG Glasgow 2a Langland Avenue	United Kingdom	British	1978-11	Finance Director	182618510001
HENDERSON, John Rae 39 Murrayfield Bishopbriggs G64 3DS Glasgow	Jan 01, 2005	Jul 16, 2025	Director	39 Murrayfield Bishopbriggs G64 3DS Glasgow	Scotland	British	1950-2	Company Director	43301650001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 23, 2004	Dec 23, 2004	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 23, 2004	Dec 23, 2004	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KITPACKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Friend Ellsworth Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	Apr 01, 2024	Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Rawson Ellsworth Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	Oct 01, 2016	Langlands Avenue East Kilbride G75 0YG Glasgow 2a Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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