GLEN PACK LIMITED

36 KELVINHAUGH STREET, GLASGOW  G3 8PB
  • Active
  • Private Limited Company
  • Company No. SC053732
  • Last Updated: 01 Mar 2024

Company Profile

GLEN PACK LIMITED was incorporated on Wednesday, August 1, 1973 as a Private Limited Company with no registered address. GLEN PACK LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 51 years 2 months and 17 days.

Name GLEN PACK LIMITED
Company number SC053732
Company type Private Limited Company
Incorporation date 01 Aug 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 36 KELVINHAUGH STREET
GLASGOW

G3 8PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Am & Co Holdings Ltd 302 St Vincent Street, G2 5RZ Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Robert Struthers Howden Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-171 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 February 2017
Last confirmation statement dated 29 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GLEN PACK LIMITED 01 Aug 1973