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PACKBUILD (SPARES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Packbuild (spares) Limited. The company was founded 20 years ago and was given the registration number SC285204. The firm's registered office is in . You can find them at 19 Shuna Place, Glasgow, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PACKBUILD (SPARES) LIMITED
Company Number:SC285204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:19 Shuna Place, Glasgow, G77 6TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Shuna Place, Newtons Mearns, Glasgow, G77 6TN

Secretary24 May 2005Active
19 Shuna Place, Glasgow, G77 6TN

Director06 April 2019Active
19 Shuna Place, Newtons Mearns, Glasgow, G77 6TN

Director24 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 May 2005Active
25 Fairfield Drive, Renfrew, PA4 0EG

Director24 May 2005Active
Viewbank, 10 Ardenconnel Way, Rhu, Helensburgh, G84 8LU

Director24 May 2005Active

People with Significant Control

Mr William Monaghan
Notified on:21 July 2022
Status:Active
Date of birth:August 1958
Nationality:Scottish
Address:19 Shuna Place, G77 6TN
Nature of control:
  • Significant influence or control
Mr William Monaghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Scottish
Address:19 Shuna Place, G77 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mcpherson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:19 Shuna Place, G77 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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