Pitreavie Packaging Limited. net worth, address, company information. Free

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Pitreavie Packaging Limited (reg no SC290452) is a private limited company legally formed on 2005-09-16 in Scotland. The firm was registered at 6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ. Having undergone a change in 2015-10-20, the previous name this company utilized was Del Office Support Limited. Pitreavie Packaging Limited is operating under Standard Industrial Classification code: 82110 which means "combined office administrative service activities", Standard Industrial Classification code: 52103 - "operation of warehousing and storage facilities for land transport activities", Standard Industrial Classification code: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name	Pitreavie Packaging Limited
Number	SC290452
Date of Incorporation:	September 16, 2005
End of financial year:	31 March
Address:	6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ
SIC code:	82110 - Combined office administrative service activities 52103 - Operation of warehousing and storage facilities for land transport activities 17219 - Manufacture of other paper and paperboard containers

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Julie R. (in the company from 21 August 2023), Scott A. (appointment date: 05 November 2019), Stephen H. (appointed on 25 May 2011). The Companies House lists 1 person of significant control - The Pitreavie Group Limited, a firm which is located at Faraday Road, KY6 2RU Glenrothes, Fife. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	2,965,935	4,629,067
Total Assets Less Current Liabilities	1,353,911	1,918,896

People with significant control

The Pitreavie Group Limited

6 April 2016

Address	Unit 4/6 Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc501026
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (28 pages)
(AP01) On Mon, 21st Aug 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on Thu, 20th Apr 2023 to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ filed on: 20th, April 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, June 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (33 pages)
(AA01) Extension of accounting period to Wed, 31st Mar 2021 from Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(AP01) On Tue, 5th Nov 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 1000.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Oct 2015 filed on: 20th, October 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed del office support LIMITEDcertificate issued on 20/10/15 filed on: 20th, October 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 23rd, December 2014 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
(CH01) On Thu, 14th Nov 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Nov 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 14th Nov 2013: 1000.00 GBP capital
(CH01) On Thu, 14th Nov 2013 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 6th Feb 2013. Old Address: Mitchell Buildings Woodside Way Glenrothes Fife KY7 4ND Scotland filed on: 6th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
(CH01) On Sun, 2nd Dec 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(CH01) On Sun, 2nd Dec 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 26th Jul 2012. Old Address: the Old Warehouse Primrose Lane Rosyth Dunfermline Fife KY11 2XN Scotland filed on: 26th, July 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 13th Jun 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 21st, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 15th Mar 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AP01) On Fri, 5th Aug 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Feb 2011 new director was appointed. filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 20th Oct 2010. Old Address: C/O C/O Gd Ryalls & Co Ltd the Lodge House Priory Lane Dunfermline Fife KY12 7DT Scotland filed on: 20th, October 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 14th Oct 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 15th Mar 2010 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Mon, 12th Apr 2010. Old Address: 9 C/O Gd Ryalls & Co, 9 Miller Road, Dunfermline Fife KY12 9DL filed on: 12th, April 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 12th Apr 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 12th Apr 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 15th Mar 2009 filed on: 12th, December 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2009 filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 15th Mar 2008 filed on: 9th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(288a) On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On Mon, 17th Dec 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On Mon, 17th Dec 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: 16 james miller road, rosyth dunfermline fife KY11 2HQ filed on: 17th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: 16 james miller road, rosyth dunfermline fife KY11 2HQ filed on: 17th, December 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 15th Mar 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 15th Mar 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 15/03/07 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 15/03/07 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)

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