PETER BRYSON PACKAGING (SCOTLAND) LIMITED
Overview
| Company Name | PETER BRYSON PACKAGING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284492 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER BRYSON PACKAGING (SCOTLAND) LIMITED located?
| Registered Office Address | 133 Barfillan Drive G52 1BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2024 |
What are the latest filings for PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Clare Frances Bett as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicola Garioch as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Cessation of The Upac Group as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2844920003, created on Jun 18, 2021 | 20 pages | MR01 | ||
Satisfaction of charge SC2844920002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Michael John Kelly as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Allan Beckett as a director on Dec 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Francis Kelly as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Frances Bett as a director on Oct 24, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Garioch as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Allan | Secretary | Barfillan Drive G52 1BY Glasgow 133 Scotland | 195796850001 | |||||||
| BECKETT, Allan | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | Scotland | Scottish | Certified Chartered Accountant | 247037320001 | ||||
| KELLY, Christopher Thomas | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | United Kingdom | British | Director | 153322050001 | ||||
| KELLY, Kevin Francis | Secretary | Clyde Industrial Estate Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a United Kingdom | 173567060001 | |||||||
| MITCHELL, Sharyn Eve | Secretary | 29 Doune Crescent Newton Mearns G77 5NR Glasgow East Renfrewshire | British | 78113370001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BETT, Clare Frances | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | Scotland | British | Director | 263735490001 | ||||
| GARIOCH, Nicola | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | Scotland | British | Director | 262415290001 | ||||
| KELLY, Kevin Francis | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | Scotland | British | Director | 97412600001 | ||||
| KELLY, Michael John | Director | Barfillan Drive G52 1BY Glasgow 133 Scotland | United Kingdom | British | Lawyer | 190319180001 | ||||
| MITCHELL, Roger Jeffrey | Director | 29 Doune Crescent Newton Mearns G77 5NR Glasgow Lanarkshire | Scotland | British | Business Man | 27183830001 | ||||
| MITCHELL, Sharyn Eve | Director | c/o Active Corporate Audit Llp 38 - 40 New City Road G4 9JT Glasgow Dundas Business Centre United Kingdom | United Kingdom | British | Packaging Distribution | 78113370001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PETER BRYSON PACKAGING (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Upac Group | Apr 01, 2018 | Barfillan Drive G52 1BY Glasgow 133 Scotland | Yes | ||||||||||
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Natures of Control
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| The Upac Group Limited | Apr 06, 2016 | Cunningham Road Rutherglen G73 1PP Glasgow Unit 1a Scotland | No | ||||||||||
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Natures of Control
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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