PETER BRYSON PACKAGING (SCOTLAND) LIMITED filing history - Find and update company information

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PETER BRYSON PACKAGING (SCOTLAND) LIMITED

Company number SC284492

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	PSC07	Cessation of The Upac Group as a person with significant control on 6 February 2024	View PDF Cessation of The Upac Group as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge SC2844920003, created on 18 June 2021	View PDF Registration of charge SC2844920003, created on 18 June 2021 - link opens in a new window - 20 pages (20 pages)
24 Jun 2021	MR04	Satisfaction of charge SC2844920002 in full	View PDF Satisfaction of charge SC2844920002 in full - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2020	TM01	Termination of appointment of Michael John Kelly as a director on 23 December 2020	View PDF Termination of appointment of Michael John Kelly as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP01	Appointment of Mr Allan Beckett as a director on 29 December 2020	View PDF Appointment of Mr Allan Beckett as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Kevin Francis Kelly as a director on 23 December 2020	View PDF Termination of appointment of Kevin Francis Kelly as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mrs Clare Frances Bett as a director on 24 October 2019	View PDF Appointment of Mrs Clare Frances Bett as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mrs Nicola Garioch as a director on 16 September 2019	View PDF Appointment of Mrs Nicola Garioch as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC02	Notification of The Upac Group as a person with significant control on 1 April 2018	View PDF Notification of The Upac Group as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR01	Registration of charge SC2844920002, created on 27 July 2018	View PDF Registration of charge SC2844920002, created on 27 July 2018 - link opens in a new window - 15 pages (15 pages)
15 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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