Based in Aberdeen, Kepak Group Ltd was established in 2013, it's status at Companies House is "Active". There are 4 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROGAN, Robert | 28 July 2018 | - | 1 |
| D.W. DIRECTOR 1 LIMITED | 21 January 2013 | 22 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATING, Liam | 28 July 2018 | - | 1 |
| MCCHESNEY, Barry | 13 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA01 - Change of accounting reference date | 26 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| RP04CS01 - N/A | 30 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AP03 - Appointment of secretary | 20 November 2018 | |
| RESOLUTIONS - N/A | 19 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| MR04 - N/A | 05 September 2018 | |
| 466(Scot) - N/A | 20 August 2018 | |
| 466(Scot) - N/A | 20 August 2018 | |
| 466(Scot) - N/A | 20 August 2018 | |
| 466(Scot) - N/A | 20 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| MR01 - N/A | 10 August 2018 | |
| MR01 - N/A | 10 August 2018 | |
| MR01 - N/A | 10 August 2018 | |
| MR01 - N/A | 08 August 2018 | |
| MR01 - N/A | 06 August 2018 | |
| AD01 - Change of registered office address | 03 August 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| PSC08 - N/A | 31 July 2018 | |
| AP03 - Appointment of secretary | 31 July 2018 | |
| PSC07 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 26 January 2018 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| MR01 - N/A | 13 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| CERTNM - Change of name certificate | 14 March 2013 | |
| AA01 - Change of accounting reference date | 14 March 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| CERTNM - Change of name certificate | 25 February 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| NEWINC - New incorporation documents | 21 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 30 July 2018 | Outstanding |
N/A |
| A registered charge | 30 July 2018 | Outstanding |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
