THE UPAC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE UPAC GROUP LIMITED
COMPANY NUMBER
SC261834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
upac.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2015
03/05/2017
UPAC LIMITED
View all previous names
GLASGOW
G52 1BY
Telephone: 01316631808
TPS: Yes
Craigton House
133 Barfillan Drive
GLASGOW
G52 1BY
Telephone: 6631808
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 |
|---|---|---|
| THE UPAC GROUP LIMITED | Active - Accounts Filed | View Report |
| PETER BRYSON PACKAGING (SCOTLAND) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UPAC 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 THE UPAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UPAC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UPAC GROUP LIMITED | Active - Accounts Filed | View Report |
| PETER BRYSON PACKAGING (SCOTLAND) LIMITED | Dormant | View Report |
| W & M WATSON PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Allan Beckett (924703732) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Nicola Garioch (926241529) Appointed |
| 28/10/2019 | New Board Member Clare Frances Bett (926373549) Appointed |
| 23/10/2019 | Nicola Garioch (926241529) has left the board |
| 18/09/2019 | New Board Member Nicola Garioch (926241529) Appointed |
| 03/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/03/2015 | New Company Secretary Allan Beckett (919583106) Appointed |
| 26/01/2015 | New Board Member Michael John Kelly (919031918) Appointed |
| 26/01/2015 | Michael John Kelly (919410676) has left the board |
| 26/01/2015 | Christopher Thomas Kelly (919410670) has left the board |
| 26/01/2015 | New Board Member Chris Thomas Kelly (913463436) Appointed |
| 19/01/2015 | New Annual Return filed |
| 16/01/2015 | Peter Christopher Illand (909175872) has left the board |
| 16/01/2015 | Claire Esther Illand (909175867) has left the board |
| 16/01/2015 | New Board Member Michael John Kelly (919410676) Appointed |
| 16/01/2015 | New Board Member Christopher Thomas Kelly (919410670) Appointed |
| 16/01/2015 | New Board Member Kevin Francis Kelly (909741260) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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