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GLEN PACK LIMITED

Company number SC053732

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 PSC05 Change of details for Am & Co Holdings Ltd as a person with significant control on 7 February 2018
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 TM01 Termination of appointment of Robert Struthers Howden as a director on 2 August 2016
02 Aug 2016 AP01 Appointment of Mr Alexander Muir as a director on 2 August 2016
02 Aug 2016 AP01 Appointment of Margaret Jean Campbell as a director on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Gwendoline Linda Howden as a secretary on 2 August 2016
02 Aug 2016 MR01 Registration of charge SC0537320003, created on 2 August 2016
26 Feb 2016 MR04 Satisfaction of charge 1 in full