| Company Name | Highpack Limited |
|---|---|
| Directors | Grace Anne O'Brien and Kirsty O'Brien |
| Company Status | Active |
| Company Number | SC470824 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Grace Anne O'Brien |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Park Avenue Glasgow G44 4UW Scotland |
| Director Name | Miss Kirsty O'Brien |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Park Avenue Glasgow G44 4UW Scotland |
Location
| Registered Address | 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £100 | Grace O'brien 50.00% Ordinary |
|---|---|
| 10 at £100 | Kirsty O'brien 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 August 2019 | Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 19 August 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 14 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 16 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 16 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 7 May 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 7 May 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB Scotland to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB Scotland to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 14 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 1 Kings Park Avenue Glasgow G44 4UW Scotland to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 1 Kings Park Avenue Glasgow G44 4UW Scotland to 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB on 13 April 2015 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
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