| Company Name | PWR Pack Ltd |
|---|---|
| Directors | Nicola Mellon and Peter Mellon |
| Company Status | Active |
| Company Number | SC368382 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Nicola Mellon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Peter Mellon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Peter Mellon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Miss Aimee Louise Gibbons |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2016(6 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 22 July 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
Contact
| Website | pwrpack.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 707201 |
| Telephone region | Coatbridge |
Location
| Registered Address | Suite 37 Grovewood Business Centre Strathclyde Business Park Bellshill ML4 3NQ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Peter Mellon 51.00% Ordinary |
|---|---|
| 49 at £1 | Nicola Mellon 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £574,649 |
| Cash | £1,161,010 |
| Current Liabilities | £1,582,872 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Charges
| 19 March 2014 | Delivered on: 22 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 June 2013 | Delivered on: 10 July 2013 Satisfied on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 5 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 18 August 2023 | Notification of Packaging with Robots Ltd as a person with significant control on 2 November 2022 (2 pages) |
| 17 August 2023 | Cessation of Pwr Pack Holdings Limited as a person with significant control on 2 November 2022 (1 page) |
| 31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 6 July 2023 | Change of details for Pwr Pack Holdings Limited as a person with significant control on 23 November 2017 (2 pages) |
| 19 May 2023 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Suite 37 Grovewood Business Centre Strathclyde Business Park Bellshill ML4 3NQ on 19 May 2023 (1 page) |
| 20 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 1 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 3 December 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 30 November 2020 | Full accounts made up to 30 November 2019 (24 pages) |
| 10 November 2020 | Appointment of Mrs Nicola Mellon as a director on 22 July 2020 (2 pages) |
| 9 November 2020 | Termination of appointment of Aimee Louise Gibbons as a director on 22 July 2020 (1 page) |
| 9 November 2020 | Appointment of Mr Peter Mellon as a director on 22 July 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 6 August 2020 | Resolutions
|
| 6 August 2020 | Memorandum and Articles of Association (9 pages) |
| 30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 23 November 2017 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 23 November 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2016 | Appointment of Miss Aimee Louise Gibbons as a director on 8 July 2016 (2 pages) |
| 29 July 2016 | Termination of appointment of Peter Mellon as a director on 8 July 2016 (1 page) |
| 29 July 2016 | Appointment of Miss Aimee Louise Gibbons as a director on 8 July 2016 (2 pages) |
| 29 July 2016 | Termination of appointment of Peter Mellon as a director on 8 July 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 22 March 2014 | Registration of charge 3683820002 (23 pages) |
| 22 March 2014 | Registration of charge 3683820002 (23 pages) |
| 5 February 2014 | Satisfaction of charge 3683820001 in full (1 page) |
| 5 February 2014 | Satisfaction of charge 3683820001 in full (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 10 July 2013 | Registration of charge 3683820001 (4 pages) |
| 10 July 2013 | Registration of charge 3683820001 (4 pages) |
| 1 February 2013 | Director's details changed for Mr Peter Mellon on 31 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Peter Mellon on 31 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland on 13 June 2011 (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 29 November 2009 | Statement of capital following an allotment of shares on 12 November 2009
|
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
|