PACKSURE LIMITED

Overview

Company Name	PACKSURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC711618
Jurisdiction	Scotland
Date of Creation	Oct 07, 2021

Summary

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

What is the purpose of PACKSURE LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is PACKSURE LIMITED located?

Registered Office Address	3 Devol Ind Est PA14 5XH Port Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PACKSURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PACKSURE LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2025

Accounts for a small company made up to Feb 28, 2025

10 pages

Nov 05, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Nov 29, 2024

Accounts for a small company made up to Feb 28, 2024

10 pages

Oct 30, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Nov 16, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Registered office address changed from , Gareloch Road Port Glasgow, PA14 5XH, Scotland to 3 Devol Ind Est Port Glasgow PA14 5XH on Jun 23, 2022

1 pages

AD01

Oct 26, 2021

Current accounting period extended from Oct 31, 2022 to Feb 28, 2023

1 pages

AA01

Oct 07, 2021

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2021	Statement of capital on Oct 07, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of PACKSURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAREN, Donald Thomas Devol Industrial Estate Gareloch Road PA14 5XH Port Glasgow 3 Scotland	Oct 07, 2021		Director	Devol Industrial Estate Gareloch Road PA14 5XH Port Glasgow 3 Scotland		Scotland	British	1978-11		142279670003
MCLAREN, Michael James Devol Industrial Estate Gareloch Road PA14 5XH Port Glasgow 3 Scotland	Oct 07, 2021		Director	Devol Industrial Estate Gareloch Road PA14 5XH Port Glasgow 3 Scotland		Scotland	Scottish	1983-6		203644950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACKSURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Packaging Limited

Oct 07, 2021

PA14 5XH Port Glasgow

Gareloch Road Industrial Estate

Renfrewshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc068174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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