| Company Name | Packer Associates Ltd. |
|---|---|
| Director | John Frederick Gordon Packer |
| Company Status | Active |
| Company Number | SC119449 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1989(34 years, 9 months ago) |
| Previous Names | Collegium 101 Limited and J.G. Packer & Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | John Frederick Gordon Packer |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1989(1 month, 3 weeks after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Coates Place Edinburgh EH3 7AA Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2002(12 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
| Director Name | Donald Granger Brash |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Queen Street Edinburgh EH2 4NN Scotland |
| Director Name | Robin Keith Valentine |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1989(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Queen Street Edinburgh EH2 4NN Scotland |
| Secretary Name | Morison Bishop (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1989(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | C/O Philip Bald Accountancy 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,934 |
| Cash | £36,782 |
| Current Liabilities | £44,072 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 22 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 24 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 27 May 2021 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 27 May 2021 (1 page) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 25 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 June 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2010 | Secretary's details changed for Morisons Secretaries Limited on 11 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Morisons Secretaries Limited on 11 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for John Frederick Gordon Packer on 11 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for John Frederick Gordon Packer on 11 August 2010 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 February 2008 | Return made up to 11/08/07; full list of members (3 pages) |
| 15 February 2008 | Return made up to 11/08/07; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 30 August 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 30 August 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 7 November 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 7 November 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 November 1999 | Return made up to 11/08/99; full list of members (8 pages) |
| 26 November 1999 | Return made up to 11/08/99; full list of members (8 pages) |
| 12 October 1999 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Secretary's particulars changed (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Ad 15/02/99-16/02/99 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | £ nc 1000/100000 15/02/99 (1 page) |
| 1 March 1999 | Ad 15/02/99-16/02/99 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 March 1999 | £ nc 1000/100000 15/02/99 (1 page) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 October 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 13 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 21 September 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 11/08/95; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 16 February 1993 | Company name changed J.G. packer & co. LIMITED\certificate issued on 17/02/93 (2 pages) |
| 16 February 1993 | Company name changed J.G. packer & co. LIMITED\certificate issued on 17/02/93 (2 pages) |
| 10 October 1989 | Memorandum and Articles of Association (12 pages) |
| 10 October 1989 | Memorandum and Articles of Association (12 pages) |
| 5 October 1989 | Company name changed collegium 101 LIMITED\certificate issued on 05/10/89 (2 pages) |
| 5 October 1989 | Company name changed collegium 101 LIMITED\certificate issued on 05/10/89 (2 pages) |