Peter Bryson Packaging (scotland) Limited

General information

Name:

Peter Bryson Packaging (scotland) Ltd

Office Address:

133 Barfillan Drive G52 1BY Glasgow

Number: SC284492

Incorporation date: 2005-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Bryson Packaging (scotland) is a firm with it's headquarters at G52 1BY Glasgow at 133 Barfillan Drive. This firm has been operating since 2005 and is established under the registration number SC284492. This firm has been operating on the UK market for 16 years now and its official status is active. This business's principal business activity number is 46900 meaning Non-specialised wholesale trade. 2020-12-31 is the last time when the company accounts were reported.

Due to this specific enterprise's constant development, it was unavoidable to choose more directors, among others: Allan B., Clare B., Nicola G. who have been working as a team since 2020-12-29 to fulfil their statutory duties for this company. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Allan B. as a secretary since March 2015.

Financial data based on annual reports

Company staff

Allan B.

Role: Director

Appointed: 29 December 2020

Latest update: 15 February 2021

Clare B.

Role: Director

Appointed: 24 October 2019

Latest update: 15 February 2021

Nicola G.

Role: Director

Appointed: 16 September 2019

Latest update: 15 February 2021

Allan B.

Role: Secretary

Appointed: 11 March 2015

Latest update: 15 February 2021

Christopher K.

Role: Director

Appointed: 31 October 2012

Latest update: 15 February 2021

People with significant control

The companies with significant control over the firm include: The Upac Group Limited owns over 3/4 of company shares. This company can be reached in Glasgow at Cunningham Road, Rutherglen, G73 1PP and was registered as a PSC under the reg no Sc261834. The Upac Group owns over 3/4 of company shares. This company can be reached in Glasgow at Barfillan Drive, G52 1BY and was registered as a PSC under the reg no Sc261834.

The Upac Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
The Upac Group
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
Notified on 1 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 June 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 March 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
23rd December 2020 - the day director's appointment was terminated (TM01)
filed on: 29th, December 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age

Similar companies nearby

Closest companies