Dundee
DD4 6ET
Scotland
Secretary Name | James Alexander Urquhart |
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Status | Current |
Appointed | 21 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Discovery Flexibles Kemback Street Dundee DD4 6ET Scotland |
Registered Address | C/O Discovery Flexibles Kemback Street Dundee DD4 6ET Scotland |
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Constituency | Dundee East |
Ward | Maryfield |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
2 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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28 September 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
2 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
15 June 2022 | Group of companies' accounts made up to 31 December 2021 (33 pages) |
2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
31 December 2021 | Group of companies' accounts made up to 31 December 2020 (39 pages) |
18 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
5 August 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
20 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
20 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
21 February 2019 | Statement of capital following an allotment of shares on 14 February 2019
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1 February 2019 | Registered 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 2019 | Resolutions
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29 January 2019 | Company name changed .PACK34 LIMITED\certificate issued on 29/01/19
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21 January 2019 | Incorporation Statement of capital on 2019-01-21
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