CALEDONIAN PETFOODS LIMITED
Overview
| Company Name | CALEDONIAN PETFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363194 |
| 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 CALEDONIAN PETFOODS LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is CALEDONIAN PETFOODS LIMITED located?
| Registered Office Address | Mosspark Annan Road DG1 4PH Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN PETFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALEDONIAN PETFOODS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for CALEDONIAN PETFOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||
Appointment of Patrick Martin Walsh as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gary Hancock as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Norman Watt as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Anne Bogie as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Dundas Chemical Company (Mosspark) Ltd as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||
Cessation of Fiona Anne Bogie as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Fiona Anne Bogie on Aug 02, 2018 | 2 pages | CH01 | ||
Change of details for Mrs Fiona Anne Bogie as a person with significant control on Aug 02, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Norman Watt on Aug 02, 2018 | 2 pages | CH01 | ||
Who are the officers of CALEDONIAN PETFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Gary | Director | Annan Road DG1 4PH Dumfries Mosspark | England | British | 227491240001 | |||||
| WALSH, Patrick Martin | Director | Annan Road DG1 4PH Dumfries Mosspark | Ireland | Irish | 326044110001 | |||||
| BOGIE, Fiona Anne | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | United Kingdom | British | Company Director | 127250620002 | ||||
| QUINN, Martin Alexander | Director | Rowan Cottage Whinnyhall KY5 0UB Kinglassie Fife | Scotland | British | Solicitor | 85462210001 | ||||
| WATT, Norman | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | United Kingdom | British | Director | 864070002 |
Who are the persons with significant control of CALEDONIAN PETFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dundas Chemical Company (Mosspark) Ltd | May 28, 2021 | Brasswell DG1 4PH Dumfries Mosspark Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Anne Bogie | Jun 30, 2016 | Mosspark DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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