Pitreavie Packaging Limited

Company Name	Pitreavie Packaging Limited
Company Status	Active
Company Number	SC290452
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Previous Name	Del Office Support Limited

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
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Scott Alexander
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mrs Lynda Delaney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	16 James Miller Road Rosyth Dunfermline Fife KY11 2HQ Scotland

Secretary Name	Mrs Lynda Delaney
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	16 James Miller Road Rosyth Dunfermline Fife KY11 2HQ Scotland

Director Name	Mr Adam James Toner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Warehouse Primrose Lane Rosyth Dunfermline Fife KY11 2XN Scotland

Secretary Name	G D Ryalls & Co Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(1 year, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2012)
Correspondence Address	The Lodge House Priory Lane Dunfermline KY12 7DT Scotland

Contact

Website	pitreaviegroup.co.uk
Email address	[email protected]
Telephone	01592 631273
Telephone region	Kirkcaldy

Location

Registered Address	6 Grayshill Road Cumbernauld Glasgow G68 9HQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Gordon Delaney 30.00% Ordinary B
300 at £1	Joseph Diamond 30.00% Ordinary A
200 at £1	Diane Diamond 20.00% Ordinary C
200 at £1	Jill Delaney 20.00% Ordinary D

Financials

Year	2014
Net Worth	£367,249
Cash	£57,653
Current Liabilities	£963,886

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

29 May 2013	Delivered on: 31 May 2013 Satisfied on: 26 July 2014 Persons entitled: Aldermore Invoice Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 June 2011	Delivered on: 15 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
11 December 2023	Full accounts made up to 31 March 2023 (28 pages)
22 August 2023	Appointment of Mrs Julie Ann Russell as a director on 21 August 2023 (2 pages)
20 April 2023	Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 March 2022 (32 pages)
26 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 March 2021 (33 pages)
10 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
22 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with updates (3 pages)
18 November 2019	Appointment of Mr Scott Alexander as a director on 5 November 2019 (2 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (6 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (4 pages)
20 October 2015	Company name changed del office support LIMITED\certificate issued on 20/10/15 CONNOT ‐ Change of name notice (3 pages)
20 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-23 RES15 ‐ Change company name resolution on 2015-09-23 (1 page)
20 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-23 (1 page)
20 October 2015	Company name changed del office support LIMITED\certificate issued on 20/10/15 CONNOT ‐ Change of name notice (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Change of share class name or designation (2 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
23 December 2014	Particulars of variation of rights attached to shares (3 pages)
23 December 2014	Particulars of variation of rights attached to shares (3 pages)
23 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
26 July 2014	Satisfaction of charge SC2904520002 in full (4 pages)
26 July 2014	Satisfaction of charge SC2904520002 in full (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Director's details changed for Mr Joseph O'neill Diamond on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Gordon Delaney on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Stephen Heslop on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Stephen Heslop on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Joseph O'neill Diamond on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
14 November 2013	Director's details changed for Mr Gordon Delaney on 14 November 2013 (2 pages)
14 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
31 May 2013	Registration of charge 2904520002 (20 pages)
31 May 2013	Registration of charge 2904520002 (20 pages)
6 February 2013	Registered office address changed from Mitchell Buildings Woodside Way Glenrothes Fife KY7 4ND Scotland on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Mitchell Buildings Woodside Way Glenrothes Fife KY7 4ND Scotland on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Mitchell Buildings Woodside Way Glenrothes Fife KY7 4ND Scotland on 6 February 2013 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Director's details changed for Mr Stephen Heslop on 2 December 2012 (2 pages)
3 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Director's details changed for Mr Stephen Heslop on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Gordon Delaney on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Gordon Delaney on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Stephen Heslop on 2 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Gordon Delaney on 2 December 2012 (2 pages)
26 July 2012	Registered office address changed from the Old Warehouse Primrose Lane Rosyth Dunfermline Fife KY11 2XN Scotland on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from the Old Warehouse Primrose Lane Rosyth Dunfermline Fife KY11 2XN Scotland on 26 July 2012 (1 page)
13 June 2012	Termination of appointment of G D Ryalls & Co Ltd as a secretary (1 page)
13 June 2012	Termination of appointment of G D Ryalls & Co Ltd as a secretary (1 page)
21 February 2012	Current accounting period extended from 15 March 2012 to 31 March 2012 (3 pages)
21 February 2012	Current accounting period extended from 15 March 2012 to 31 March 2012 (3 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 15 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 15 March 2011 (6 pages)
5 August 2011	Appointment of Mr Stephen Heslop as a director (2 pages)
5 August 2011	Appointment of Mr Stephen Heslop as a director (2 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 (16 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Termination of appointment of Adam Toner as a director (1 page)
26 May 2011	Termination of appointment of Adam Toner as a director (1 page)
7 February 2011	Appointment of Mr Adam James Toner as a director (2 pages)
7 February 2011	Appointment of Mr Adam James Toner as a director (2 pages)
20 October 2010	Secretary's details changed for G D Ryalls & Co Ltd on 14 October 2010 (2 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011 (6 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2011 (6 pages)
20 October 2010	Secretary's details changed for G D Ryalls & Co Ltd on 14 October 2010 (2 pages)
20 October 2010	Registered office address changed from C/O C/O Gd Ryalls & Co Ltd the Lodge House Priory Lane Dunfermline Fife KY12 7DT Scotland on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from C/O C/O Gd Ryalls & Co Ltd the Lodge House Priory Lane Dunfermline Fife KY12 7DT Scotland on 20 October 2010 (1 page)
22 September 2010	Total exemption small company accounts made up to 15 March 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 15 March 2010 (8 pages)
12 April 2010	Termination of appointment of Lynda Delaney as a secretary (1 page)
12 April 2010	Termination of appointment of Lynda Delaney as a director (1 page)
12 April 2010	Registered office address changed from 9 C/O Gd Ryalls & Co, 9 Miller Road, Dunfermline Fife KY12 9DL on 12 April 2010 (1 page)
12 April 2010	Termination of appointment of Lynda Delaney as a secretary (1 page)
12 April 2010	Termination of appointment of Lynda Delaney as a director (1 page)
12 April 2010	Registered office address changed from 9 C/O Gd Ryalls & Co, 9 Miller Road, Dunfermline Fife KY12 9DL on 12 April 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 15 March 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 15 March 2009 (8 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Mr Gordon Delaney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Lynda Delaney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Joseph O'neill Diamond on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Gordon Delaney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Lynda Delaney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Joseph O'neill Diamond on 21 October 2009 (2 pages)
9 December 2008	Total exemption small company accounts made up to 15 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 15 March 2008 (4 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
20 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: 16 james miller road, rosyth dunfermline fife KY11 2HQ (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 16 james miller road, rosyth dunfermline fife KY11 2HQ (1 page)
17 December 2007	New secretary appointed (1 page)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 October 2007	Return made up to 14/10/07; full list of members (2 pages)
28 September 2007	Total exemption full accounts made up to 15 March 2007 (9 pages)
28 September 2007	Total exemption full accounts made up to 15 March 2007 (9 pages)
29 November 2006	Return made up to 14/10/06; full list of members (2 pages)
29 November 2006	Return made up to 14/10/06; full list of members (2 pages)
8 November 2006	Accounting reference date extended from 30/09/06 to 15/03/07 (1 page)
8 November 2006	Accounting reference date extended from 30/09/06 to 15/03/07 (1 page)
16 September 2005	Incorporation (17 pages)
16 September 2005	Incorporation (17 pages)

Pitreavie Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland