PETER BRYSON PACKAGING (SCOTLAND) LIMITED

Company number SC284492

Date	Type	Description	View / Download
27 Mar 2018	AD01	Registered office address changed from Unit 1a Clyde Industrial Estate Cunningham Road Rutherglen Glasgow G73 1PP to 133 Barfillan Drive Glasgow G52 1BY on 27 March 2018	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	(4 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	(4 pages)
12 Mar 2015	AP03	Appointment of Mr Allan Beckett as a secretary on 11 March 2015	(2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 Mar 2015	TM02	Termination of appointment of Kevin Francis Kelly as a secretary on 11 March 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Michael John Kelly as a director on 26 November 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
28 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AD01	Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 12 November 2012	(1 page)
12 Nov 2012	AP03	Appointment of Mr Kevin Francis Kelly as a secretary	(1 page)
12 Nov 2012	AP01	Appointment of Mr Kevin Francis Kelly as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Christopher Thomas Kelly as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Sharyn Mitchell as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Roger Mitchell as a director	(1 page)
12 Nov 2012	TM02	Termination of appointment of Sharyn Mitchell as a secretary	(1 page)
06 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 May 2005 GBP 1,000	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)