| Company Name | Packdraft Limited |
|---|---|
| Directors | Michael Donaghy and Dorothy Christisen Haggerty |
| Company Status | Active |
| Company Number | SC232805 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael Donaghy |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Monadh Ruadh Avielochan Aviemore PH22 1QD Scotland |
| Director Name | Ms Dorothy Christisen Haggerty |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monadh Ruadh Avielochan Aviemore Inverness Shire PH22 1QD Scotland |
| Secretary Name | Ms Dorothy Christisen Haggerty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Monadh Ruadh Avielochan Aviemore Inverness Shire PH22 1QD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Monadh Ruadh, Avielochan Aviemore Inverness-Sihre PH22 1QD Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £345,526 |
| Cash | £15 |
| Current Liabilities | £351,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 16 August 2002 | Delivered on: 24 August 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at 404 union street, aberdeen & 1, 3 and 5 summer street, aberdeen. Outstanding |
|---|---|
| 7 August 2002 | Delivered on: 14 August 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 25 April 2023 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2023 | Satisfaction of charge 2 in full (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 19 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 July 2010 | Director's details changed for Dorothy Christisen Haggerty on 17 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Dorothy Christisen Haggerty on 17 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 21 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 August 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 2 March 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 2 March 2003 | Ad 13/08/02-25/02/03 £ si 298@1=298 £ ic 3/301 (2 pages) |
| 2 March 2003 | Ad 13/08/02-25/02/03 £ si 298@1=298 £ ic 3/301 (2 pages) |
| 2 March 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 5 September 2002 | Ad 26/06/02-12/08/02 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 September 2002 | Ad 26/06/02-12/08/02 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 2002 | Partic of mort/charge * (5 pages) |
| 24 August 2002 | Partic of mort/charge * (5 pages) |
| 14 August 2002 | Partic of mort/charge * (6 pages) |
| 14 August 2002 | Partic of mort/charge * (6 pages) |
| 10 July 2002 | Resolutions
|
| 10 July 2002 | Resolutions
|
| 9 July 2002 | New director appointed (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 July 2002 | New secretary appointed;new director appointed (1 page) |
| 9 July 2002 | New director appointed (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 July 2002 | New secretary appointed;new director appointed (1 page) |
| 17 June 2002 | Incorporation (16 pages) |
| 17 June 2002 | Incorporation (16 pages) |