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PITREAVIE PACKAGING LIMITED

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

This company is commonly known as Pitreavie Packaging Limited. The company was founded 18 years ago and was given the registration number SC290452. The firm's registered office is in GLENROTHES. You can find them at Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:PITREAVIE PACKAGING LIMITED
Company Number:SC290452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ

Director05 November 2019Active
6, Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ

Director16 September 2005Active
6, Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ

Director12 December 2007Active
6, Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ

Director25 May 2011Active
6, Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ

Director21 August 2023Active
16 James Miller Road, Rosyth, Dunfermline, KY11 2HQ

Secretary16 September 2005Active
The Lodge House, Priory Lane, Dunfermline, United Kingdom, KY12 7DT

Corporate Secretary12 September 2007Active
16 James Miller Road, Rosyth, Dunfermline, KY11 2HQ

Director16 September 2005Active
The Old Warehouse, Primrose Lane, Rosyth, Dunfermline, Scotland, KY11 2XN

Director10 August 2010Active

People with Significant Control

The Pitreavie Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 4/6, Faraday Road, Glenrothes, Scotland, KY6 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type full.

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2023-08-22Officers

Appoint person director company with name date.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Appoint person director company with name date.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Change of name

Certificate change of name company.

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2015-10-20Resolution

Resolution.

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