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PITREAVIE PACKAGING LIMITED
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PITREAVIE PACKAGING LIMITED: Filings

    • Overview

    Company NamePITREAVIE PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290452
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PITREAVIE PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Heslop as a director on Dec 18, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge 1

    		20 pages466(Scot)

    Alterations to floating charge SC2904520003

    		19 pages466(Scot)

    Registration of charge SC2904520004, created on Mar 10, 2025

    		16 pagesMR01

    Registration of charge SC2904520003, created on Mar 10, 2025

    		13 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Scott Alexander as a director on Jan 10, 2025

    		1 pagesTM01

    Termination of appointment of Joseph O'neill Diamond as a director on Jan 10, 2025

    		1 pagesTM01

    Termination of appointment of Gordon Delaney as a director on Jan 10, 2025

    		1 pagesTM01

    Appointment of Mr James Macdonald as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Ivor Gray as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Peter Duncan Atkinson as a director on Jan 10, 2025

    		2 pagesAP01

    Change of share class name or designation

    		4 pagesSH08
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification A second filed SH08 was registered on 08/01/25

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Appointment of Mrs Julie Ann Russell as a director on Aug 21, 2023

    		2 pagesAP01

    Registered office address changed from , Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01
    234Next

    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