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 15 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 |
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| Company Number | : | SC363194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 10130 - Production of meat and poultry meat products
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Office Address & Contact
| Registered Address | : | Mosspark, Annan Road, Dumfries, DG1 4PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mosspark, Annan Road, Dumfries, United Kingdom, DG1 4PH | Director | 30 September 2009 | Active |
| Mosspark, Annan Road, Dumfries, United Kingdom, DG1 4PH | Director | 30 September 2009 | Active |
| Rowan Cottage, Whinnyhall, Kinglassie, KY5 0UB | Director | 28 July 2009 | Active |
People with Significant Control
| Dundas Chemical Company (Mosspark) Ltd |
| Notified on | : | 28 May 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Fiona Anne Bogie |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mosspark, Mosspark, Dumfries, Scotland, DG1 4PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)