DPG PACKAGING LTD.

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

    Company NameDPG PACKAGING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DPG PACKAGING LTD.?

    • Packaging activities (82920) / Administrative and support service activities

    Where is DPG PACKAGING LTD. located?

    Registered Office Address
    Unit 1 Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPG PACKAGING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DPG PACKAGING LTD.?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for DPG PACKAGING LTD.?

    Filings
    DateDescriptionDocumentType

    Cessation of Eileen Good as a person with significant control on Aug 04, 2025

    1 pagesPSC07

    Change of details for Mr David Parker Good as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Change of details for Mr David Parker Good as a person with significant control on Sep 13, 2017

    2 pagesPSC04

    Director's details changed for Kenneth Harrison Good on Sep 13, 2017

    2 pagesCH01

    Change of details for Mrs Eileen Good as a person with significant control on Sep 13, 2017

    2 pagesPSC04

    Director's details changed for Mr David Parker Good on Sep 13, 2017

    2 pagesCH01

    Registered office address changed from , Unit 22 Whittle Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4HR to Unit 1 Whittle Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HR on Sep 13, 2017

    1 pagesAD01

    Director's details changed for Kenneth Harrison Good on Jul 31, 2017

    2 pagesCH01

    Director's details changed for Mr David Parker Good on Jul 31, 2017

    2 pagesCH01

    Who are the officers of DPG PACKAGING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, David Parker
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    Director
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    ScotlandBritishDistributor67537700001
    GOOD, Kenneth Harrison
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    Director
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    ScotlandBritishDistributor174297980002

    Who are the persons with significant control of DPG PACKAGING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Good
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    Dec 11, 2016
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Parker Good
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    Dec 11, 2016
    Whittle Place
    South Newmoor Industrial Estate
    KA11 4HR Irvine
    Unit 1
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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