KEPAK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KEPAK GROUP LIMITED
COMPANY NUMBER
SC440783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
21/01/2013
(11 years and 10 months old)
WEBSITE
http://2sfg.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2013
31/07/2018
2 SISTERS RED MEAT LIMITED
View all previous names
SCOTLAND
AB12 4QB
Telephone: 01828627295
TPS: No
Cookston Road
Portlethen
Aberdeen
Scotland
AB12 4QB
Telephone: 627295
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Walter Martin (931735801) Appointed |
Credit Risk Overview
Want to learn more about KEPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEPAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2018 - Present (6 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2018 - Present (6 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
13/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Walter Martin (931735801) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Liam Keating (924893909) has left the board |
| 17/10/2022 | Liam Keating (924766689) has left the board |
| 21/09/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Simon Walker (920578194) Appointed |
| 07/01/2021 | New Board Member Simon Walker (927818164) Appointed |
| 29/12/2020 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Company Secretary Barry McChesney (925265737) Appointed |
| 14/08/2018 | John Horgan (924894046) has left the board |
| 14/08/2018 | New Board Member John Horgan (905809636) Appointed |
| 10/08/2018 | Liam Keating (924894021) has left the board |
| 10/08/2018 | New Board Member Liam Keating (924766689) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 02/08/2018 | Change in Reg. Office |
| 02/08/2018 | New Board Member John Horgan (924894046) Appointed |
| 02/08/2018 | New Board Member Robert Grogan (924894012) Appointed |
| 02/08/2018 | New Board Member Liam Keating (924894021) Appointed |
| 02/08/2018 | New Company Secretary Liam Keating (924893909) Appointed |
| 02/08/2018 | Craig Ashley Tomkinson (919943216) has left the board |
| 02/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | Ranjit Singh Boparan (920293171) has left the board |
| 18/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 16/07/2018 | Richard Neil Pike (923679429) has left the board |
| 20/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 20/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 20/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 18/04/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 28/04/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 03/04/2015 | New Accounts filed |
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