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KEPAK GROUP LIMITED - Kepak Group Limited Cookston Road, Portlethen, Aberdeen, AB12 4QB, United Kingdom
Company Information
- Company registration number
- SC440783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kepak Group Limited Cookston Road
- Portlethen
- Aberdeen
- AB12 4QB
- Scotland Kepak Group Limited Cookston Road, Portlethen, Aberdeen, AB12 4QB, Scotland UK
Management
- Managing Directors
- GROGAN, Robert
- HORGAN, John
- WALKER, Simon
- Company secretaries
- MARTIN, Walter
- MCCHESNEY, Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Kepak Group Limited
- Additional Status Details
- Active
- Previous Names
- 2 SISTERS RED MEAT LIMITED
- VAT Number
- GB301164656
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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KEPAK GROUP LIMITED Company Description
- KEPAK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC440783. Its current trading status is "live". It was registered 2013-01-21. It was previously called 2 SISTERS RED MEAT LIMITED. It has declared SIC or NACE codes as "10110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Kepak Group Limited Cookston Road .
Get KEPAK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kepak Group Limited - Kepak Group Limited Cookston Road, Portlethen, Aberdeen, AB12 4QB, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-12-21) - AP03
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-10-11) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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legacy (2019-05-30) - RP04CS01
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change-account-reference-date-company-current-extended (2019-08-26) - AA01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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resolution (2018-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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notification-of-a-person-with-significant-control-statement (2018-07-31) - PSC08
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-alter-floating-charge-with-number (2018-08-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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resolution (2018-08-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-09-05) - MR04
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resolution (2018-09-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-full (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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accounts-with-accounts-type-full (2015-03-27) - AA
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name (2014-06-26) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-22) - TM01
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termination-secretary-company-with-name (2013-02-22) - TM02
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certificate-change-of-name-company (2013-02-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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change-account-reference-date-company-current-shortened (2013-03-14) - AA01
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termination-director-company-with-name (2013-03-21) - TM01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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certificate-change-of-name-company (2013-03-14) - CERTNM
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incorporation-company (2013-01-21) - NEWINC