A.C.C. Packaging Ltd.

Company Name	A.C.C. Packaging Ltd.
Directors	Neill Joseph Frazher and Paul Stephen Frazher
Company Status	Active
Company Number	SC243671
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Secretary Name	Mr Neill Joseph Frazher
Status	Current
Appointed	28 February 2015(12 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 305 Clarkston Road Glasgow G44 3DT Scotland

Director Name	Mr Neill Joseph Frazher
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	18 Garrell Road Kilsyth Glasgow G65 1QB Scotland

Director Name	Mr Paul Stephen Frazher
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Garrell Road Kilsyth Glasgow G65 1QB Scotland

Director Name	Arthur Johnston Spence Coldwell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Agent
Correspondence Address	Albire Ochlochy Park Dunblane Perthshire FK15 0DU Scotland

Secretary Name	Mrs Angela Coldwell
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Albire Ochlochy Park Dunblane Perthshire FK15 0DU Scotland

Director Name	Mrs Angela Coldwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Albire Ochlochy Park Dunblane FK15 0DU Scotland

Director Name	Mr Stanley Frazher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	10-12 Muriel Street Barrhead G78 1QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.accpackaging.co.uk
Email address	[email protected]

Location

Registered Address	18 Garrell Road Kilsyth Glasgow G65 1QB Scotland

Shareholders

100 at £1	Mr Stanley Carl Frazher 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,799
Cash	£125,609
Current Liabilities	£184,488

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	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

14 January 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
22 October 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
17 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
19 July 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
21 May 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
9 January 2018	Termination of appointment of Arthur Johnston Spence Coldwell as a director on 18 October 2016 (1 page)
9 January 2018	Appointment of Mr Paul Stephen Frazher as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Neill Joseph Frazher as a director on 1 January 2018 (2 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
1 August 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
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 (1 page)
20 October 2016	Termination of appointment of a director (1 page)
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 (1 page)
20 October 2016	Termination of appointment of a director (1 page)
30 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
16 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 May 2015	Director's details changed for Mr Stanley Frazher on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Neill Joseph Frazher as a secretary on 28 February 2015 (2 pages)
5 May 2015	Director's details changed for Mr Stanley Frazher on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Stanley Frazher as a director on 28 February 2015 (2 pages)
5 May 2015	Appointment of Mr Stanley Frazher as a director on 28 February 2015 (2 pages)
5 May 2015	Appointment of Mr Neill Joseph Frazher as a secretary on 28 February 2015 (2 pages)
9 April 2015	Termination of appointment of Angela Coldwell as a secretary on 28 February 2015 (1 page)
9 April 2015	Termination of appointment of Angela Coldwell as a secretary on 28 February 2015 (1 page)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 September 2010	Termination of appointment of Angela Coldwell as a director (1 page)
7 September 2010	Termination of appointment of Angela Coldwell as a director (1 page)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 March 2010	Appointment of Mrs Angela Coldwell as a director (2 pages)
16 March 2010	Appointment of Mrs Angela Coldwell as a director (2 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 February 2009	Return made up to 10/02/09; full list of members (3 pages)
13 February 2009	Return made up to 10/02/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 February 2007	Return made up to 10/02/07; full list of members (3 pages)
5 February 2007	Return made up to 10/02/07; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 February 2006	Return made up to 10/02/06; full list of members (3 pages)
6 February 2006	Return made up to 10/02/06; full list of members (3 pages)
7 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 February 2005	Return made up to 10/02/05; full list of members (2 pages)
4 February 2005	Return made up to 10/02/05; full list of members (2 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
17 February 2004	Return made up to 10/02/04; full list of members (5 pages)
17 February 2004	Return made up to 10/02/04; full list of members (5 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
10 February 2003	Incorporation (16 pages)
10 February 2003	Incorporation (16 pages)

A.C.C. Packaging Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland