Company NamePack34 Limited
DirectorJames Alexander Urquhart
Company StatusActive
Company NumberSC618673
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 2 months ago)
Previous Name.Pack34 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJames Alexander Urquhart
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Discovery Flexibles Kemback Street
Dundee
DD4 6ET
Scotland
Secretary NameJames Alexander Urquhart
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Discovery Flexibles Kemback Street
Dundee
DD4 6ET
Scotland

Location

Registered AddressC/O Discovery Flexibles
Kemback Street
Dundee
DD4 6ET
Scotland
ConstituencyDundee East
WardMaryfield

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

2 February 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
28 September 2023Group of companies' accounts made up to 31 December 2022 (34 pages)
2 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
15 June 2022Group of companies' accounts made up to 31 December 2021 (33 pages)
2 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
31 December 2021Group of companies' accounts made up to 31 December 2020 (39 pages)
18 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
5 August 2020Group of companies' accounts made up to 31 December 2019 (32 pages)
20 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
20 January 2020Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
21 February 2019Statement of capital following an allotment of shares on 14 February 2019
  • GBP 100
(8 pages)
1 February 2019Registered office address changed from . Kemback Street Dundee DD4 6ET United Kingdom to C/O Discovery Flexibles Kemback Street Dundee DD4 6ET on 1 February 2019 (2 pages)
29 January 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-23
(2 pages)
29 January 2019Company name changed .PACK34 LIMITED\certificate issued on 29/01/19
  • CONNOT ‐ Change of name notice
(3 pages)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)