KITPACKERS LIMITED

Company number SC277825 ·

Active

73 filings

Date Filing
30 Mar 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Termination of appointment of John Rae Henderson as a director on 2025-07-16 · 1 page View document
10 Jul 2025 Appointment of Mr Steven Dufresne as a director on 2025-07-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Jun 2024 Cessation of Paul Rawson Ellsworth as a person with significant control on 2024-06-09 · 1 page View document
12 Apr 2024 Notification of Patricia Friend Ellsworth as a person with significant control on 2024-04-01 · 2 pages View document
12 Apr 2024 Registered office address changed from 2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG to 2a Langlands Avenue East Kilbride Glasgow G75 0YG on 2024-04-12 · 1 page View document
14 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
13 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
25 May 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
22 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
6 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN View document
19 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
17 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
17 Jan 2014 SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN View document
17 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON View document
6 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Feb 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
4 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
3 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
10 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
10 Jan 2011 DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN View document
23 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAE HENDERSON / 23/12/2009 View document
23 Mar 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
2 Mar 2010 SECRETARY APPOINTED JOHN RAE HENDERSON View document
2 Mar 2010 APPOINTMENT TERMINATED, SECRETARY AILEEN HENDERSON View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 33 KITTOCH STREET EAST KILBRIDE GLASGOW STRATHCLYDE G74 4JW View document
24 Feb 2010 CHANGE OF RO ADDRESS 11/02/2010 View document
8 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
19 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
14 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
27 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 Mar 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
30 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View document
4 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2005 DIRECTOR RESIGNED View document
23 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document