COMPACK LIMITED

Key Data

Status

Active

Company No.

SC081097

Incorporation date

06/12/1982

Size

Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

30/04/2026

Change of details for Mclaren Packaging Limited as a person with significant control on 2025-09-01

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27/02/2026

Confirmation statement made on 2026-02-16 with updates

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30/11/2025

Accounts for a small company made up to 2025-02-28

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04/09/2025

Statement of capital following an allotment of shares on 2025-02-28

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27/02/2025

Confirmation statement made on 2025-02-16 with updates

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29/11/2024

Accounts for a small company made up to 2024-02-28

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02/04/2024

Statement of capital following an allotment of shares on 2024-02-09

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02/04/2024

Resolutions

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11/03/2024

Confirmation statement made on 2024-02-16 with no updates

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23/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-02-16 with no updates

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11/01/2023

Director's details changed for Mr Michael James Mclaren on 2023-01-11

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Donald Thomas Mclaren on 2023-01-11

View PDF (2 pages)

30/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (12 pages)

23/03/2022

Confirmation statement made on 2022-02-16 with no updates

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28/02/2022

Registration of charge SC0810970007, created on 2022-02-22

View PDF (16 pages)

30/11/2021

Accounts for a small company made up to 2021-02-28

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06/05/2021

Confirmation statement made on 2021-02-16 with no updates

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30/11/2020

Accounts for a small company made up to 2020-02-29

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

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29/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-02-16 with no updates

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05/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (13 pages)

18/04/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

17/01/2018

Notification of Mclaren Packaging Limited as a person with significant control on 2017-09-22

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17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

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04/12/2017

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (3 pages)

27/11/2017

Termination of appointment of Karen Jane Johnston as a secretary on 2017-09-01

View PDF (2 pages)

27/11/2017

Registered office address changed from 1 Letham Road Houston Industrial Estate Livingston EH54 5BY to Gareloch Road Port Glasgow PA14 5XH on 2017-11-27

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27/11/2017

Termination of appointment of Gordon Albert Johnston as a director on 2017-09-01

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27/11/2017

Appointment of Mr Michael James Mclaren as a director on 2017-09-01

View PDF (3 pages)

27/11/2017

Termination of appointment of Tracy Patricia Johnston as a director on 2017-09-01

View PDF (2 pages)

27/11/2017

Appointment of Mr Donald Thomas Mclaren as a director on 2017-09-01

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

21/02/2017

Termination of appointment of Matthew Turnbull as a director on 2016-12-10

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

26/01/2017

Satisfaction of charge 1 in full

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19/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

02/10/2015

Satisfaction of charge 6 in full

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02/10/2015

All of the property or undertaking has been released from charge 1

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02/10/2015

All of the property or undertaking has been released from charge 1

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24/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

04/09/2014

Total exemption small company accounts made up to 2014-05-31

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21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

17/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

17/02/2012

Secretary's details changed for Karen Jane Johnston on 2011-09-02

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-05-31

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25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/03/2010

Director's details changed for Matthew Turnbull on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Tracy Patricia Johnston on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Gordon Albert Johnston on 2010-03-03

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

12/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

25/02/2008

Return made up to 16/02/08; full list of members

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12/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/03/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

24/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

06/03/2006

Return made up to 16/02/06; full list of members

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27/02/2006

New director appointed

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17/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/03/2005

Return made up to 16/02/05; full list of members

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17/03/2005

New secretary appointed

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24/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/02/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

13/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

04/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

26/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

08/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

20/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a small company made up to 2000-05-31

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16/03/2000

Return made up to 16/02/00; full list of members

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01/11/1999

Accounts for a small company made up to 1999-05-31

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09/04/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

26/02/1999

Accounts for a small company made up to 1998-05-31

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11/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

07/10/1997

Auditor's resignation

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08/03/1997

Return made up to 16/02/97; full list of members

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04/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

05/03/1996

Return made up to 16/02/96; full list of members

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05/03/1996

Accounts for a small company made up to 1995-05-31

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24/02/1995

Return made up to 16/02/95; no change of members

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28/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/02/1994

Return made up to 16/02/94; no change of members

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09/09/1993

Accounts for a small company made up to 1993-05-31

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08/02/1993

Return made up to 16/02/93; full list of members

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03/11/1992

Accounts for a small company made up to 1992-05-31

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13/02/1992

Return made up to 16/02/92; no change of members

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23/01/1992

Full accounts made up to 1991-05-31

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27/04/1991

Return made up to 16/02/91; no change of members

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27/04/1991

Accounts for a small company made up to 1990-05-31

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11/01/1991

Return made up to 30/11/90; full list of members

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17/07/1990

Accounts for a small company made up to 1989-05-31

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02/05/1989

Return made up to 16/02/89; full list of members

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02/05/1989

Full accounts made up to 1988-05-31

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28/11/1988

Alterations to a floating charge

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21/09/1988

Partic of mort/charge 9427

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12/05/1988

Full accounts made up to 1987-05-31

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12/05/1988

Return made up to 29/01/88; full list of members

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25/09/1987

Registered office changed on 25/09/87 from: houston industrial estate 5 kelvin square livingston west lothian

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12/06/1987

Full accounts made up to 1986-05-31

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12/06/1987

Return made up to 30/01/87; full list of members

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27/11/1986

Full accounts made up to 1985-05-31

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27/11/1986

Return made up to 14/11/86; full list of members

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.63M
-
0.00
312.75K
-

2022
14
1.81M
-
0.00
148.59K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclaren, Michael James	Director	01/09/2017 - Present	20
Mclaren, Donald Thomas	Director	01/09/2017 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPACK LIMITED

COMPACK LIMITED is an(a) Active company incorporated on 06/12/1982 with the registered office located at Gareloch Road, Port Glasgow PA14 5XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACK LIMITED?

COMPACK LIMITED is currently Active. It was registered on 06/12/1982 .

Where is COMPACK LIMITED located?

COMPACK LIMITED is registered at Gareloch Road, Port Glasgow PA14 5XH.

What does COMPACK LIMITED do?

COMPACK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for COMPACK LIMITED?

The latest filing was on 30/04/2026: Change of details for Mclaren Packaging Limited as a person with significant control on 2025-09-01.