Glen Pack Limited

Company Name	Glen Pack Limited
Directors	Margaret Jean Campbell and Alexander Muir
Company Status	Active
Company Number	SC053732
Category	Private Limited Company
Incorporation Date	1 August 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Margaret Jean Campbell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(43 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Director Name	Mr Alexander Muir
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(43 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Director Name	Mrs Irene Nimmo
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(15 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 13 October 2009)
Role	Company Director
Correspondence Address	21 Sunbury Avenue Clarkston Glasgow East Renfrewshire G76 7UT Scotland

Director Name	Thomas Nimmo
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(15 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 September 2008)
Role	Consultant Director
Correspondence Address	21 Sunbury Avenue Clarkston Glasgow East Renfrewshire G76 7UT Scotland

Director Name	Robert Struthers Howden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(15 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (resigned 02 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Secretary Name	Mrs Irene Nimmo
Nationality	British
Status	Resigned
Appointed	31 March 1989(15 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 13 October 2009)
Role	Cs Cd
Correspondence Address	21 Sunbury Avenue Clarkston Glasgow East Renfrewshire G76 7UT Scotland

Secretary Name	Gwendoline Linda Howden
Nationality	British
Status	Resigned
Appointed	13 October 2009(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Contact

Telephone	0141 2215012
Telephone region	Glasgow

Location

Registered Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mr Robert Howden 100.00% Ordinary

Financials

Year	2014
Net Worth	£445,121
Cash	£283,867
Current Liabilities	£189,308

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

2 August 2016	Delivered on: 2 August 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
6 February 1980	Delivered on: 18 February 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 1376 square yards at 36 kelvinhaugh street, glasgow. Outstanding
4 December 1979	Delivered on: 7 December 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is, or may be, from time to time comprised in the company's property and undertaking, including its uncalled capital for the time being. Outstanding

Filing History

21 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
14 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
18 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
20 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
20 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
7 February 2018	Change of details for Am & Co Holdings Ltd as a person with significant control on 7 February 2018 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 August 2016	Appointment of Mr Alexander Muir as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Margaret Jean Campbell as a director on 2 August 2016 (2 pages)
2 August 2016	Termination of appointment of Robert Struthers Howden as a director on 2 August 2016 (1 page)
2 August 2016	Appointment of Margaret Jean Campbell as a director on 2 August 2016 (2 pages)
2 August 2016	Termination of appointment of Gwendoline Linda Howden as a secretary on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Robert Struthers Howden as a director on 2 August 2016 (1 page)
2 August 2016	Registration of charge SC0537320003, created on 2 August 2016 (14 pages)
2 August 2016	Appointment of Mr Alexander Muir as a director on 2 August 2016 (2 pages)
2 August 2016	Termination of appointment of Gwendoline Linda Howden as a secretary on 2 August 2016 (1 page)
2 August 2016	Registration of charge SC0537320003, created on 2 August 2016 (14 pages)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Satisfaction of charge 2 in full (1 page)
26 February 2016	Satisfaction of charge 2 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (3 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (3 pages)
16 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (3 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 February 2011	Secretary's details changed for Gwendoline Linda Howden on 28 January 2011 (1 page)
8 February 2011	Secretary's details changed for Gwendoline Linda Howden on 28 January 2011 (1 page)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 November 2010	Cancellation of shares. Statement of capital on 16 November 2010 GBP 10,000 (4 pages)
16 November 2010	Purchase of own shares. (5 pages)
16 November 2010	Purchase of own shares. (5 pages)
16 November 2010	Cancellation of shares. Statement of capital on 16 November 2010 GBP 10,000 (4 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
19 April 2010	Cancellation of shares. Statement of capital on 19 April 2010 GBP 20,000 (4 pages)
19 April 2010	Cancellation of shares. Statement of capital on 19 April 2010 GBP 20,000 (4 pages)
19 April 2010	Purchase of own shares. (3 pages)
19 April 2010	Purchase of own shares. (3 pages)
4 February 2010	Director's details changed for Robert Struthers Howden on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Robert Struthers Howden on 29 January 2010 (2 pages)
18 December 2009	Appointment of Gwendoline Linda Howden as a secretary (3 pages)
18 December 2009	Resolutions RES13 ‐ Share agreement 13/10/2009 (1 page)
18 December 2009	Termination of appointment of Irene Nimmo as a secretary (2 pages)
18 December 2009	Cancellation of shares. Statement of capital on 18 December 2009 GBP 30,000 (4 pages)
18 December 2009	Purchase of own shares. (3 pages)
18 December 2009	Resolutions RES13 ‐ Share agreement 13/10/2009 (1 page)
18 December 2009	Termination of appointment of Irene Nimmo as a secretary (2 pages)
18 December 2009	Cancellation of shares. Statement of capital on 18 December 2009 GBP 30,000 (4 pages)
18 December 2009	Appointment of Gwendoline Linda Howden as a secretary (3 pages)
18 December 2009	Purchase of own shares. (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 October 2009	Termination of appointment of Irene Nimmo as a director (2 pages)
16 October 2009	Termination of appointment of Irene Nimmo as a director (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 February 2009	Return made up to 29/01/09; full list of members (4 pages)
19 February 2009	Return made up to 29/01/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008	Appointment terminated director thomas nimmo (1 page)
21 November 2008	Appointment terminated director thomas nimmo (1 page)
25 February 2008	Return made up to 29/01/08; full list of members (4 pages)
25 February 2008	Return made up to 29/01/08; full list of members (4 pages)
14 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
14 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
26 February 2007	Return made up to 29/01/07; full list of members (7 pages)
26 February 2007	Return made up to 29/01/07; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
5 April 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
29 January 2005	Return made up to 29/01/05; full list of members (7 pages)
29 January 2005	Return made up to 29/01/05; full list of members (7 pages)
12 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
26 January 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
5 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 January 2003	Return made up to 29/01/03; full list of members (7 pages)
23 January 2003	Return made up to 29/01/03; full list of members (7 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
4 February 2002	Return made up to 29/01/02; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
15 May 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
4 February 2000	Return made up to 29/01/00; full list of members (7 pages)
4 February 2000	Return made up to 29/01/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 January 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Return made up to 29/01/98; no change of members (4 pages)
23 January 1998	Return made up to 29/01/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
23 January 1997	Return made up to 29/01/97; no change of members (4 pages)
23 January 1997	Return made up to 29/01/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
17 January 1996	Return made up to 29/01/96; full list of members (6 pages)
17 January 1996	Return made up to 29/01/96; full list of members (6 pages)
9 November 1995	Full accounts made up to 31 July 1995 (11 pages)
9 November 1995	Full accounts made up to 31 July 1995 (11 pages)
1 April 1992	Full accounts made up to 31 July 1991 (10 pages)
1 April 1992	Return made up to 29/01/92; full list of members (8 pages)
1 April 1992	Return made up to 29/01/92; full list of members (8 pages)
1 April 1992	Full accounts made up to 31 July 1991 (10 pages)
17 September 1991	Particulars of contract relating to shares (3 pages)
17 September 1991	Particulars of contract relating to shares (3 pages)
17 September 1991	Ad 16/08/91--------- Â£ si 49500@1=49500 Â£ ic 50000/99500 (2 pages)
17 September 1991	Ad 16/08/91--------- Â£ si 49500@1=49500 Â£ ic 50000/99500 (2 pages)
26 August 1991	Nc inc already adjusted 16/08/91 (1 page)
26 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1991	Nc inc already adjusted 16/08/91 (1 page)
16 February 1991	Return made up to 29/01/91; no change of members (6 pages)
16 February 1991	Return made up to 29/01/91; no change of members (6 pages)
20 June 1989	Return made up to 31/03/89; full list of members (8 pages)
20 June 1989	Return made up to 31/03/89; full list of members (8 pages)
24 January 1989	New director appointed (2 pages)
24 January 1989	New director appointed (2 pages)
28 March 1988	Return made up to 07/03/88; full list of members (6 pages)
28 March 1988	Return made up to 07/03/88; full list of members (6 pages)
17 December 1986	Return made up to 31/07/85; full list of members (7 pages)
17 December 1986	Return made up to 31/07/85; full list of members (7 pages)
20 September 1973	Allotment of shares (2 pages)
20 September 1973	Allotment of shares (2 pages)
1 August 1973	Incorporation (22 pages)
1 August 1973	Incorporation (22 pages)
19 July 1973	Memorandum and Articles of Association (18 pages)
19 July 1973	Memorandum and Articles of Association (18 pages)

Glen Pack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland