TU

THE UPAC GROUP LIMITED

Active

Company number SC261834

Glasgow, Scotland · Incorporated 13 January 2004

133 Barfillan Drive, Glasgow, G52 1BY, Scotland

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

U-PAC LIMITED · 13 January 2004 – 15 January 2015

UPAC LIMITED · 15 January 2015 – 3 May 2017

Previous registered addresses

Unit 1a, Clyde Industrial Estate Cunningham Road Rutherglen Glasgow G73 1PP · until 27 March 2018

100 Edmonstone Road Danderhall Dalkeith EH22 1QX · until 14 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

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

Officers

BA
BECKETT, Allan
Director
29 December 2020
BC
BETT, Clare Frances
Director
24 October 2019
GN
GARIOCH, Nicola
Director
24 October 2019
BA
BECKETT, Allan
Secretary
11 March 2015
KC
KELLY, Chris Thomas
Director
17 December 2014
GN
GARIOCH, Nicola
Director · Resigned
16 September 2019
KK
KELLY, Kevin Francis
Director · Resigned
17 December 2014
KM
KELLY, Michael John
Director · Resigned
17 December 2014
IC
ILLAND, Claire Esther
Secretary · Resigned
13 January 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 January 2004
IC
ILLAND, Claire Esther
Director · Resigned
13 January 2004
IP
ILLAND, Peter Christopher
Director · Resigned
13 January 2004
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 January 2004

Persons with significant control

PS
Mr Christopher Thomas Kelly
Born December 1972
Ownership Of Shares 50 To 75 Percent
23 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2020 View
Gazette Filings Brought Up To Date
Gazette
4 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2017 View
Resolution
Resolution
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Gazette Filings Brought Up To Date
Gazette
12 April 2017 View
Gazette Notice Compulsory
Gazette
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Certificate Change Of Name Company
Change Of Name
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
10 December 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 September 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Incorporation Company
Incorporation
13 January 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G52 1BY

TEAM CONTRACT SERVICES (SCOTLAND) LIMITED
#SC218786
active
W & M WATSON PACKAGING LIMITED
#SC349366
active
CONFIDA FM LIMITED
#SC562819
active
See all companies at G52 1BY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.