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CALEDONIAN PETFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Petfoods Limited. The company was founded 14 years ago and was given the registration number SC363194. The firm's registered office is in DUMFRIES. You can find them at Mosspark, Annan Road, Dumfries, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:CALEDONIAN PETFOODS LIMITED
Company Number:SC363194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Mosspark, Annan Road, Dumfries, DG1 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mosspark, Annan Road, Dumfries, United Kingdom, DG1 4PH

Director30 September 2009Active
Mosspark, Annan Road, Dumfries, United Kingdom, DG1 4PH

Director30 September 2009Active
Rowan Cottage, Whinnyhall, Kinglassie, KY5 0UB

Director28 July 2009Active

People with Significant Control

Dundas Chemical Company (Mosspark) Ltd
Notified on:28 May 2021
Status:Active
Country of residence:Scotland
Address:Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Fiona Anne Bogie
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Mosspark, Mosspark, Dumfries, Scotland, DG1 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Change account reference date company current extended.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-02Officers

Change person director company with change date.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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