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KEPAK GROUP LIMITED
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KEPAK GROUP LIMITED: Filings

    • Overview

    Company NameKEPAK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440783
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KEPAK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Appointment of Mr Walter Martin as a secretary on Dec 21, 2023

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Liam Keating as a secretary on Sep 29, 2022

    		1 pagesTM02

    Termination of appointment of Liam Keating as a director on Sep 29, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		38 pagesAA

    Appointment of Simon Walker as a director on Dec 31, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Jul 28, 2018

    		29 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/05/2019

    Appointment of Barry Mcchesney as a secretary on Nov 13, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC4407830001 in full

    		4 pagesMR04

    Satisfaction of charge SC4407830002 in full

    		4 pagesMR04
    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