Kitpackers Limited

Company Name	Kitpackers Limited
Director	John Rae Henderson
Company Status	Active
Company Number	SC277825
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr John Rae Henderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(1 week, 2 days after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Secretary Name	Aileen Margaret Henderson
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Secretary Name	John Rae Henderson
Status	Resigned
Appointed	01 March 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Director Name	Mr Crawford Wilson Gillan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Secretary Name	Mr Crawford Wilson Gillan
Status	Resigned
Appointed	17 January 2014(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	ellsworthadhesives.co.uk
Telephone	01355 231122
Telephone region	East Kilbride

Location

Registered Address	2a Langlands Avenue East Kilbride Glasgow G75 0YG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ellesworth Adhesives LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

11 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
17 January 2014	Appointment of Mr Crawford Wilson Gillan as a secretary (2 pages)
17 January 2014	Termination of appointment of John Henderson as a secretary (1 page)
17 January 2014	Appointment of Mr Crawford Wilson Gillan as a secretary (2 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
17 January 2014	Termination of appointment of John Henderson as a secretary (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
18 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Mr Crawford Wilson Gillan as a director (2 pages)
10 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Appointment of Mr Crawford Wilson Gillan as a director (2 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for John Rae Henderson on 23 December 2009 (2 pages)
23 March 2010	Director's details changed for John Rae Henderson on 23 December 2009 (2 pages)
2 March 2010	Appointment of John Rae Henderson as a secretary (1 page)
2 March 2010	Termination of appointment of Aileen Henderson as a secretary (1 page)
2 March 2010	Termination of appointment of Aileen Henderson as a secretary (1 page)
2 March 2010	Appointment of John Rae Henderson as a secretary (1 page)
24 February 2010	Resolutions RES13 ‐ Change of ro address 11/02/2010 (1 page)
24 February 2010	Resolutions RES13 ‐ Change of ro address 11/02/2010 (1 page)
24 February 2010	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 24 February 2010 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
14 February 2008	Return made up to 23/12/07; full list of members (2 pages)
14 February 2008	Return made up to 23/12/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 February 2007	Return made up to 23/12/06; full list of members (6 pages)
27 February 2007	Return made up to 23/12/06; full list of members (6 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 March 2006	Return made up to 23/12/05; full list of members (6 pages)
30 March 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
30 March 2006	Return made up to 23/12/05; full list of members (6 pages)
30 March 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
23 December 2004	Incorporation (15 pages)
23 December 2004	Incorporation (15 pages)

Kitpackers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland