| Company Name | Packaging With Robots Ltd |
|---|---|
| Directors | Peter Mellon and Nicola Melon |
| Company Status | Active |
| Company Number | SC493847 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 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 | Mr Peter Mellon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Nicola Melon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
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
| 50 at £1 | Nicola Melon 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Mellon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 22 December 2020 with updates (5 pages) |
|---|---|
| 18 December 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 20 August 2020 | Change of share class name or designation (2 pages) |
| 17 August 2020 | Statement of capital following an allotment of shares on 24 July 2020
|
| 13 August 2020 | Change of share class name or designation (2 pages) |
| 13 August 2020 | Memorandum and Articles of Association (13 pages) |
| 13 August 2020 | Resolutions
|
| 13 August 2020 | Memorandum and Articles of Association (13 pages) |
| 13 August 2020 | Resolutions
|
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 March 2018 | Confirmation statement made on 22 December 2017 with no updates (3 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) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 March 2015 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 30 March 2015 (1 page) |
| 30 March 2015 | Director's details changed for Nicola Melon on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Nicola Melon on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Mr Peter Mellon on 30 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 30 March 2015 (1 page) |
| 30 March 2015 | Director's details changed for Mr Peter Mellon on 30 March 2015 (2 pages) |
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation Statement of capital on 2014-12-22
|