GP

GRAMPIAN PACKAGING SUPPLIES LIMITED

Active

Company number SC161154

Glasgow, Scotland · Incorporated 20 October 1995

The Upac Group, 133 Barfillan Drive, Glasgow, G52 1BD, Scotland

Last updated on 1 April 2026

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Upac Group Limited
Ownership Of Shares 75 To 100 Percent
31 January 2026

Funding

1 funding round
3 December 2007
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
20 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
16 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2014 View
Mortgage Alter Floating Charge
Mortgage
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Mortgage Alter Floating Charge
Mortgage
25 June 2014 View
Mortgage Alter Floating Charge
Mortgage
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Address
24 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Mortgage
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2003 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Small
Accounts
27 December 2000 View
Legacy
Annual Return
28 October 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Small
Accounts
12 February 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Capital
25 June 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Address
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Small
Accounts
6 February 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Address
14 May 1996 View
Legacy
Mortgage
27 November 1995 View
Memorandum Articles
Incorporation
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Memorandum Articles
Incorporation
23 October 1995 View
Incorporation Company
Incorporation
20 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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