GIZMO PACKAGING LIMITED
Overview
| Company Name | GIZMO PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214175 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIZMO PACKAGING LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GIZMO PACKAGING LIMITED located?
| Registered Office Address | c/o SUITE 2, FIRST FLOOR Merlin House Mossland Road Hillington Park G52 4XZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIZMO PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (337) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for GIZMO PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GIZMO PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for GIZMO PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 22, 2023 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Ian George Murgitroyd as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kac Services Limited as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 27, 2021 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Secretary's details changed for Kac Services Limited on Apr 19, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 27, 2020 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Hugh Sandford Paton as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 27, 2018 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Alexander Stirling Kirk as a director on Oct 01, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GIZMO PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRUTIN, Bernard Derek | Director | Jaapston Farm Uplawmoor Neilston G78 3BL Glasgow | Scotland | British | Director | 612520003 | ||||||||
| MAGUIRE, Jordan | Director | c/o Suite 2, First Floor Mossland Road Hillington Park G52 4XZ Glasgow Merlin House | Scotland | British | Director | 175924150001 | ||||||||
| FRIARS MANAGEMENT SERVICES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 England |
| 151919530001 | ||||||||||
| KAC SERVICES LIMITED | Secretary | Benton Street Hadleigh IP7 5AT Ipswich 72a England |
| 199474070001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 | 40151620002 | |||||||||||
| GOODWIN, Matthew Dean, Sir | Director | 87 Kelvin Court G12 0AH Glasgow | Scotland | British | Director | 56200004 | ||||||||
| KIRK, James Alexander Stirling | Director | 5 Fowler Croft Straiton KA19 7NE Maybole Ayrshire | Scotland | British | Accountant | 543690001 | ||||||||
| MORROW, Digby Wilson | Director | Mannerston House EH49 7ND Linlithgow West Lothian | British | Director | 52677780001 | |||||||||
| MURGITROYD, Ian George | Director | Flat 8c Hazelden Park G44 3HA Glasgow Lanarkshire | United Kingdom | British | Patent Agent | 184070004 | ||||||||
| PATON, Hugh Sandford | Director | 79 Irvine Mains Crescent Irvine KA12 0UD Ayrshire | Scotland | British | Technical Director | 125473710001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of GIZMO PACKAGING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Fruitin | Apr 06, 2016 | c/o SUITE 2, FIRST FLOOR Mossland Road Hillington Park G52 4XZ Glasgow Merlin House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0