Company number SC243671
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 10-12 MURIEL STREET, BARRHEAD, UNITED KINGDOM, G78 1QB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of a director; Registered office address changed from Albire Ochlochy Park Dunblane FK15 0DU to 10-12 Muriel Street Barrhead G78 1QB on 20 October 2016. The most likely internet sites of A.C.C. PACKAGING LTD. are www.accpackaging.co.uk, and www.a-c-c-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A C C Packaging Ltd is a Private Limited Company.
The company registration number is SC243671. A C C Packaging Ltd has been working since 10 February 2003.
The present status of the company is Active. The registered address of A C C Packaging Ltd is 10 12 Muriel Street Barrhead United Kingdom G78 1qb. . FRAZHER, Neill Joseph is a Secretary of the company. COLDWELL, Arthur Johnston Spence is a Director of the company. FRAZHER, Stanley is a Director of the company. Secretary COLDWELL, Angela has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COLDWELL, Angela has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
COLDWELL, Angela
Resigned: 07 September 2010
Appointed Date: 15 February 2010
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Stanley Frazher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
A.C.C. PACKAGING LTD. Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Oct 2016
Termination of appointment of a director
20 Oct 2016
Registered office address changed from Albire Ochlochy Park Dunblane FK15 0DU to 10-12 Muriel Street Barrhead G78 1QB on 20 October 2016
30 May 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 34 more events
09 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Mar 2003
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
10 Feb 2003
Incorporation