A.c.c. Packaging Ltd.

Company Registration Number: SC243671

Scottish Company

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A.c.c. Packaging Ltd. is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Barrhead.

Registered Address

10-12 MURIEL STREET
BARRHEAD
UNITED KINGDOM
G78 1QB

There are 29 companies currently registered at this postcode, including this one.

All companies at G78 1QB

Registration Data

Company Number

SC243671

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £179,041£184,751£128,327£65,127£79,739£146,551
of which Cash £74,447£125,609£45,269£44,201£15,082£5,027
Total Assets £179,041£184,751£128,327£65,127£79,739£146,551
Current Liabilities £167,050£184,488£163,573£101,635£76,487£117,451
Net Current Assets £11,991£263£-35,246£-36,508£3,252£29,100
Total Net Worth £13,447£3,799£35,014£36,100£3,852£29,466

Previous Names

No previous names

Company Officers

  • FRAZHER, Neill Joseph

    Secretary

    Appointed on 28 February 2015

     

    Flat 1
    305 Clarkston Road
    Glasgow
    G44 3DT
    United Kingdom

  • COLDWELL, Arthur Johnston Spence

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Agent

    Month of birth: January 1947

    Albire
    Ochlochy Park
    Dunblane
    Perthshire
    FK15 0DU

  • FRAZHER, Stanley

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1951

    10-12 Muriel Street
    Barrhead
    G78 1QB
    United Kingdom

  • COLDWELL, Angela

    Secretary

    Appointed on 10 February 2003

    Resigned on 28 February 2015

    Albire
    Ochlochy Park
    Dunblane
    Perthshire
    FK15 0DU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • COLDWELL, Angela

    Director

    Appointed on 15 February 2010

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1948

    Albire
    Ochlochy Park
    Dunblane
    FK15 0DU

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5HZQ21F. Transaction: MzE2MDEwNzkzNGFkaXF6a2N4.

  2. 20 October 2016 Registered office address changed from Albire Ochlochy Park Dunblane FK15 0DU to 10-12 Muriel Street Barrhead G78 1QB on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZPZLV. Transaction: MzE2MDEwNzIzN2FkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X583GJ9U. Transaction: MzE0OTY2NjcwOWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X5115MUI. Transaction: MzE0MjE2OTQ0M2FkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BR8GNL. Transaction: MzEyNzIyOTg3M2FkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Mr Stanley Frazher on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46RCK2R. Transaction: MzEyMjU1MDE2OWFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mr Stanley Frazher as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X46RCKIX. Transaction: MzEyMjU1MDMxMGFkaXF6a2N4.

  8. 5 May 2015 Appointment of Mr Neill Joseph Frazher as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: X46RCJZ7. Transaction: MzEyMjU1MDE2N2FkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Angela Coldwell as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X44Y4A89. Transaction: MzEyMDg2OTI5M2FkaXF6a2N4.

  10. 4 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV3GQ. Transaction: MzExODQ2MjU1MWFkaXF6a2N4.

  11. 10 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BTK6K2. Transaction: MzEwMzUyNTE2OWFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32FS2HV. Transaction: MzA5NTE4NTM4NWFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29TKN8Z. Transaction: MzA3OTE0MDg3OWFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGKHV. Transaction: MzA3NDI5MzMyNGFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1A0Y62J. Transaction: MzA1ODQyNDI0N2FkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIQGJ. Transaction: MzA1MjM4NDAzOWFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SUNPXU8X. Transaction: MzAzNzM3NzY3NmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQZIZRMG. Transaction: MzAzMjEyMjI3NmFkaXF6a2N4.

  19. 7 September 2010 Termination of appointment of Angela Coldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7A65N7J. Transaction: MzAyMjg3MjI4OWFkaXF6a2N4.

  20. 13 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S3QW3LNS. Transaction: MzAxOTQxNjgwN2FkaXF6a2N4.

  21. 16 March 2010 Appointment of Mrs Angela Coldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35K6ICP. Transaction: MzAxMTYwMzEzNWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XLW1YHHB. Transaction: MzAwOTQwMDU4NWFkaXF6a2N4.

  23. 24 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SIZQFAXL. Transaction: MjAzNTczMTE1OWFkaXF6a2N4.

  24. 13 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMRM7C5. Transaction: MjAyNTc0OTU0MGFkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SWSWP102. Transaction: MjAwODMwNzE3OGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1NTA3NGFkaXF6a2N4.

  27. 25 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzQ0MWFkaXF6a2N4.

  28. 5 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2NTMwMGFkaXF6a2N4.

  29. 5 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc4NjM5NWFkaXF6a2N4.

  30. 9 February 2006 Ad 22/03/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI3Njk2NWFkaXF6a2N4.

  31. 6 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzIyMDY3OGFkaXF6a2N4.

  32. 7 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAxMjY2NWFkaXF6a2N4.

  33. 4 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM1MTIyNmFkaXF6a2N4.

  34. 6 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDIwMTQ3M2FkaXF6a2N4.

  35. 17 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA5Mjg4M2FkaXF6a2N4.

  36. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxMDczNGFkaXF6a2N4.

  37. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NzU1MWFkaXF6a2N4.

  38. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTExNzQxMmFkaXF6a2N4.

  39. 9 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ0MTI0NmFkaXF6a2N4.

  40. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg1OTM2NWFkaXF6a2N4.

  41. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE1MTcyNGFkaXF6a2N4.

  42. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0NTEwOGFkaXF6a2N4.

  43. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkyOTczNWFkaXF6a2N4.

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