Grampian Packaging Supplies Limited

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Grampian Packaging Supplies Limited

sc161154Private Limited With Share Capital

The Upac Group, 133 Barfillan Drive, Glasgow, G521BD
Incorporated

20/10/1995

Company Age

30 years

Directors

4

Employees

11

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grampian Packaging Supplies Limited (sc161154) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in glasgow, G521BD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Grampian packaging supplies ltd is a supplier of high quality packaging materials across the north east of scotland and beyond. as a local supplier, we offer same or next day delivery on our full stock range, delivered direct to your door by our friendly and knowledgeable warehouse staff. at grampi...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 20/10/1995
G521BD
11 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£828.2K

Net Assets

£390.6K

Est. Turnover

£4.54M

AI Estimated
Unreported
Cash

£11.8K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-06-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009

Import / Export

Imports
12 Months6
60 Months22
Exports
12 Months1
60 Months14

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5-9 Bon Accord Crescent, Aberdeen, AB116DNRegistered
Kirkton Drive, Dyce, Aberdeen, Aberdeenshire, AB210BG
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, Ab15 4Dt, AB154DTRegistered
Unit 3B, Kirkton Drive, Pitmedden Industrial Estate, Aberdeen, Aberdeenshire, AB210BG
1St Floor, Blenheim House, Fountainhall Road, Aberdeen, Ab15 4Dt, AB154DTRegistered