E-PACK MACHINERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E-pack Machinery Limited. The company was founded 5 years ago and was given the registration number SC630884. The firm's registered office is in GLASGOW. You can find them at 48 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | E-PACK MACHINERY LIMITED |
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| Company Number | : | SC630884 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 May 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | 48 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 505, Great Western Road, Glasgow, G12 8HN | Director | 21 May 2019 | Active |
| A4, Inveralmond Grove, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UG | Director | 21 May 2019 | Active |
| A4, Inveralmond Grove, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UG | Director | 21 May 2019 | Active |
People with Significant Control
| Mr Robert Hugh Mclean |
| Notified on | : | 21 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | A4, Inveralmond Grove, Perth, Scotland, PH1 3UG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Liam Kelly |
| Notified on | : | 21 May 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Address | : | 505, Great Western Road, Glasgow, G12 8HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)