FERRARI PACKAGING LTD.

Overview

Company Name	FERRARI PACKAGING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC228545
Jurisdiction	Scotland
Date of Creation	Feb 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERRARI PACKAGING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FERRARI PACKAGING LTD. located?

Registered Office Address	1 Cambuslang Court Cambuslang G32 8FH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FERRARI PACKAGING LTD.?

Previous Company Names
Company Name	From	Until
D F PACKAGING LIMITED	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for FERRARI PACKAGING LTD.?

Next Accounts
Overdue	No
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 FERRARI PACKAGING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for FERRARI PACKAGING LTD.?

Filings

Date

Description

Document

Type

Mar 06, 2025

Confirmation statement made on Feb 27, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Feb 27, 2024

Confirmation statement made on Feb 27, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Feb 27, 2023

Confirmation statement made on Feb 27, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

12 pages

Jun 23, 2022

Cessation of Dario Anthony Jnr Ferrari as a person with significant control on Jun 23, 2022

1 pages

PSC07

Mar 08, 2022

Second filing of Confirmation Statement dated Jan 29, 2017

7 pages

RP04CS01

Mar 01, 2022

Confirmation statement made on Feb 27, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

12 pages

Mar 02, 2021

Confirmation statement made on Feb 27, 2021 with updates

4 pages

CS01

Sep 17, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Feb 27, 2020

Confirmation statement made on Feb 27, 2020 with updates

4 pages

CS01

Aug 26, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Mar 08, 2019

Confirmation statement made on Feb 27, 2019 with updates

4 pages

CS01

Aug 21, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Jul 18, 2018

Secretary's details changed for Mr Paul Kean on Jul 12, 2018

1 pages

CH03

Jul 18, 2018

Director's details changed for Mr Paul Kean on Jul 12, 2018

2 pages

CH01

Jul 18, 2018

Director's details changed for Dario Anthony Ferrari on Jul 12, 2018

2 pages

CH01

Mar 23, 2018

Confirmation statement made on Feb 27, 2018 with updates

4 pages

CS01

Sep 04, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

May 03, 2017

Confirmation statement made on Feb 27, 2017 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 08, 2022	Second Filing The information on part 5 of the form CS01 has been replaced by a second filing on 08/03/2022

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

9 pages

Feb 29, 2016

Annual return made up to Feb 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 67	SH01

Sep 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

9 pages

View All Filings

Who are the officers of FERRARI PACKAGING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEAN, Paul Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	Jan 05, 2005		Secretary	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland		British			77986480001
FERRARI, Dario Anthony Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	Jul 17, 2003		Director	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	Scotland	British	1962-11	Director	94422460002
KEAN, Paul Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	Jul 17, 2003		Director	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland	United Kingdom	British	1963-3	Director	77986480001
KEAN, Ann 60 Ferry Road G3 8QD Glasgow Lanarkshire	Jul 17, 2003	Jan 05, 2005	Secretary	60 Ferry Road G3 8QD Glasgow Lanarkshire		British			60046240003
KEAN, Paul 5 Newhousemill Road G74 2LE East Kilbride	Feb 27, 2002	Jul 17, 2003	Secretary	5 Newhousemill Road G74 2LE East Kilbride		British			77986480001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
KEAN, Ann 60 Ferry Road G3 8QD Glasgow Lanarkshire	Feb 27, 2002	Jul 17, 2003	Director	60 Ferry Road G3 8QD Glasgow Lanarkshire		British	1954-5	Director	60046240003
KEAN, James Harkins Haymill Road G74 5AN Thorntonhall O'Caithan Glasgow	Jul 17, 2003	Sep 27, 2012	Director	Haymill Road G74 5AN Thorntonhall O'Caithan Glasgow	Scotland	Scottish	1960-5	Director	94308970001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 27, 2002	Feb 27, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERRARI PACKAGING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dario Anthony Jnr Ferrari G75 0DG East Kilbride 33 Cherrytree Wynd United Kingdom	Apr 06, 2016	G75 0DG East Kilbride 33 Cherrytree Wynd United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Kean Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	Apr 06, 2016	Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dario Anthony Ferrari Cambuslang Court Cambuslang G32 8FH Glasgow 1 Scotland	Apr 06, 2016	Cambuslang Court Cambuslang G32 8FH Glasgow 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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