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Summary

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Contact details

Officers13

Finance2

Events2

Documents76

Additional data

Related companies5

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Last updated: Jun 01, 2024

THE UPAC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2004 (20 years ago)

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Summary

NameTHE UPAC GROUP LIMITED
Historical names
  • UPAC LIMITED
  • U-PAC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC261834
Incorporation Date13 Jan 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PETER************************************

ActiveUnited Kingdom

PETER************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 133 BARFILLAN DRIVE, G52 1BY

Officers

individual

IndividualUnited Kingdom

Beckett, Allan

Director


Appointed on29 Dec 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Bett, Clare Frances

Director


Appointed on24 Oct 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

First Scottish Secretaries Limited

nominee-secretary


Appointed on13 Jan 2004

Resigned on13 Jan 2004

individual

IndividualUnited Kingdom

First Scottish International Services Limited

nominee-director


Appointed on13 Jan 2004

Resigned on13 Jan 2004

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Financial reports

YearFixed assetsTotal equityOther
2022529,561 GBP
(~$652,532)
3,003,834 GBP
(~$3,701,366)
View full report
2021180,592 GBP
(~$248,364)
1,653,171 GBP
(~$2,273,569)
View full report

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Events

Old value

03 May 2017

Name changeUPAC LIMITED

15 Jan 2015

Name changeU-PAC LIMITED

Documents

DateNameTypeDocument
30 May 2022Accounts with accounts type unaudited abridgedAAView
16 Feb 2022Confirmation statement with no updatesCS01View
30 Jun 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is THE UPAC GROUP LIMITED's headquarters?

THE UPAC GROUP LIMITED's headquarters is located at SCOTLAND, GLASGOW, 133 BARFILLAN DRIVE, G52 1BY

What is THE UPAC GROUP LIMITED's industry?

THE UPAC GROUP LIMITED is in the industry of Activities of head offices

What year was THE UPAC GROUP LIMITED started?

THE UPAC GROUP LIMITED was started in 2004

Sources: Companies House