Packbuild (spares) Limited. net worth, address, company information. Free

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Packbuild (Spares) Limited (registration number SC285204) is a private limited company started on 2005-05-24. The enterprise was registered at 19 Shuna Place, Glasgow, Newton Mearns G77 6TN. Packbuild (Spares) Limited operates Standard Industrial Classification code: 43390 - "other building completion and finishing".

Company details

Name	Packbuild (spares) Limited
Number	SC285204
Date of Incorporation:	2005-05-24
End of financial year:	31 May
Address:	19 Shuna Place, Glasgow, Newton Mearns, G77 6TN
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this enterprise, we can name: Jaqueline M. (in the company from 06 April 2019), William M. (appointment date: 24 May 2005). 1 secretary is also present: William M. (appointed on 24 May 2005). The official register reports 3 persons of significant control, namely: William M. has substantial control or influence, William M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	50,974	57,781	81,128	50,553	33,795	75,624	71,988
Total Assets Less Current Liabilities	24,052	29,244	43,900	27,208	30,765	47,708	41,007
Number Shares Allotted	-	99	99	99	99	99	-
Shareholder Funds	24,052	29,244	43,900	27,208	30,765	47,708	-

People with significant control

William M.

21 July 2022

Nature of control:	significiant influence or control

William M.

6 April 2016 - 13 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016 - 13 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-05-24 filed on: 24th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-05-21 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022-07-21 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-07-13 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-07-13 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-17 filed on: 19th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-21 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 27th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-05-21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 6th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-05-24 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-04-06 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-05-24 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-24 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 19th, February 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-24 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-05-24 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-11-09 filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-24 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-08: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-24 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-24 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-05-24 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-05-31 filed on: 12th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-05-24 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-24 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-05-31 filed on: 24th, February 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-05-31 filed on: 25th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-06-27 filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-05-31 filed on: 1st, April 2008 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-08-14 filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2005-05-24. Value of each share 1 £, total number of shares: 99. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005-05-24. Value of each share 1 £, total number of shares: 99. filed on: 13th, June 2005 \| capital	Free Download (2 pages)
(288b) On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)

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