Peter Bryson Packaging (scotland) Limited. net worth, address, company information. Free

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Peter Bryson Packaging (Scotland) Limited (reg no SC284492) is a private limited company legally formed on 2005-05-10 in Scotland. This firm is located at 133 Barfillan Drive, Glasgow G52 1BY. Peter Bryson Packaging (Scotland) Limited is operating under SIC code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Peter Bryson Packaging (scotland) Limited
Number	SC284492
Date of Incorporation:	Tue, 10th May 2005
End of financial year:	31 December
Address:	133 Barfillan Drive, Glasgow, G52 1BY
SIC code:	46900 - Non-specialised wholesale trade

As for the 4 directors that can be found in the firm, we can name: Allan B. (appointed on 29 December 2020), Clare B. (appointment date: 24 October 2019), Nicola G. (appointed on 16 September 2019). 1 secretary is there as well: Allan B. (appointed on 11 March 2015). The Companies House lists 2 persons of significant control, namely: The Upac Group Limited is located at Cunningham Road, Rutherglen, G73 1PP Glasgow. This corporate PSC has over 3/4 of shares,. The Upac Group is located at Barfillan Drive, G52 1BY Glasgow. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	370,502	447,553	543,309	360,950	613,557	724,886	797,611	706,831	32,359	7,559
Fixed Assets	25,046	24,800	8,427	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	99,129	54,006	59,130	64,793	88,018	-	-	-	-	-
Tangible Fixed Assets	25,046	24,800	8,427	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,604	61,197	59,130	64,793	88,018	-	-	-	-	-

People with significant control

The Upac Group Limited

6 April 2016

Address	Unit 1a Cunningham Road, Rutherglen, Glasgow, G73 1PP, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc261834
Nature of control:	75,01-100% shares

The Upac Group

1 April 2018 - 6 February 2024

Address	133 Barfillan Drive, Glasgow, G52 1BY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc261834
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 21st, March 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(TM01) 23rd December 2020 - the day director's appointment was terminated filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th December 2020 filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(TM01) 23rd December 2020 - the day director's appointment was terminated filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2019 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th September 2019 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th March 2018. New Address: 133 Barfillan Drive Glasgow G52 1BY. Previous address: Unit 1a Clyde Industrial Estate Cunningham Road Rutherglen Glasgow G73 1PP filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 10th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 10th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(TM02) 11th March 2015 - the day secretary's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th March 2015 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th November 2014 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 1st, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th May 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 12th November 2012 filed on: 12th, November 2012 \| address	Free Download (1 page)
(TM01) 12th November 2012 - the day director's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (1 page)
(TM02) 12th November 2012 - the day secretary's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (1 page)
(TM01) 12th November 2012 - the day director's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th May 2005: 1000.00 GBP filed on: 19th, September 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 221 West George Street Glasgow G2 2ND on 27th February 2012 filed on: 27th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 8th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 10th May 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 10th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 3rd March 2010 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 23rd July 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 17/06/2008 from 201 west george street glasgow G2 2LW filed on: 17th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, May 2006 \| officers	Free Download (1 page)
(288b) On 26th July 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On 26th July 2005 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288b) On 26th July 2005 Director resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On 26th July 2005 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288a) On 26th July 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
(288b) On 26th July 2005 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(288b) On 26th July 2005 Director resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 26/07/05 from: unit 2 the duchess estate rutherglen glasgow G73 0QS filed on: 26th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/05 from: unit 2 the duchess estate rutherglen glasgow G73 0QS filed on: 26th, July 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (14 pages)

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