T Pak Limited

Company Name	T Pak Limited
Director	Robert Neil Thompson
Company Status	Active
Company Number	SC391919
Category	Private Limited Company
Incorporation Date	20 January 2011(13 years, 3 months ago)
Previous Name	Caledonian Distribution Ltd

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	Mr Robert Neil Thompson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview, Lownie Road Kingsmuir Forfar Angus DD8 2LH Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Andrew Robert Thompson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Service Road Forfar Angus DD8 3ER Scotland

Director Name	Andrew Robert Thompson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Service Road Forfar Angus DD8 3ER Scotland

Director Name	Andrew Robert Thompson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Adam Drive Dundee DD3 0SS Scotland

Contact

Website	tpak.co.uk
Email address	[email protected]
Telephone	01307 462699
Telephone region	Forfar

Location

Registered Address	Orchardbank Business Park Forfar Angus DD8 1TD Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

10 November 2016	Delivered on: 12 November 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit e, orchardbank industrial estate, forfar, angus. Outstanding
22 September 2016	Delivered on: 26 September 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

21 September 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
20 September 2020	Director's details changed for Robert Neil Thompson on 20 September 2020 (2 pages)
20 September 2020	Change of details for Mr Robert Neil Thompson as a person with significant control on 18 September 2020 (2 pages)
20 September 2020	Director's details changed for Robert Neil Thompson on 18 September 2020 (2 pages)
8 September 2020	Termination of appointment of Andrew Robert Thompson as a director on 31 August 2020 (1 page)
2 June 2020	Current accounting period extended from 31 May 2020 to 31 August 2020 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
21 August 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 March 2017	Registered office address changed from 58a Market Street Forfar DD8 3EW to Orchardbank Business Park Forfar Angus DD8 1TD on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 58a Market Street Forfar DD8 3EW to Orchardbank Business Park Forfar Angus DD8 1TD on 17 March 2017 (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
12 November 2016	Registration of charge SC3919190002, created on 10 November 2016 (15 pages)
12 November 2016	Registration of charge SC3919190002, created on 10 November 2016 (15 pages)
26 September 2016	Registration of charge SC3919190001, created on 22 September 2016 (17 pages)
26 September 2016	Registration of charge SC3919190001, created on 22 September 2016 (17 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200 (5 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 200 (5 pages)
21 December 2015	Director's details changed for Andrew Robert Thompson on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Andrew Robert Thompson on 18 December 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 200 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 200 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
15 March 2013	Appointment of Andrew Robert Thompson as a director (2 pages)
15 March 2013	Termination of appointment of Andrew Thompson as a director (1 page)
15 March 2013	Termination of appointment of Andrew Thompson as a director (1 page)
15 March 2013	Appointment of Andrew Robert Thompson as a director (2 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 200 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 200 (4 pages)
19 February 2013	Company name changed caledonian distribution LTD\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution (3 pages)
19 February 2013	Company name changed caledonian distribution LTD\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution (3 pages)
18 February 2013	Appointment of Andrew Robert Thompson as a director (2 pages)
18 February 2013	Appointment of Andrew Robert Thompson as a director (2 pages)
15 February 2013	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
15 February 2013	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
15 February 2013	Termination of appointment of Andrew Thompson as a director (1 page)
15 February 2013	Termination of appointment of Andrew Thompson as a director (1 page)
31 January 2013	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
22 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Appointment of Robert Neil Thompson as a director (2 pages)
14 October 2011	Appointment of Andrew Robert Thompson as a director (2 pages)
14 October 2011	Appointment of Robert Neil Thompson as a director (2 pages)
14 October 2011	Appointment of Andrew Robert Thompson as a director (2 pages)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
24 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 100 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 100 (4 pages)
20 January 2011	Incorporation (22 pages)
20 January 2011	Incorporation (22 pages)

T Pak Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland