Caledonian Packaging (holdings) Limited

General information

Name:

Caledonian Packaging (holdings) Ltd

Office Address:

481 Gorgie Road Edinburgh EH11 3AD Midlothian

Number: SC280901

Incorporation date: 2005-03-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caledonian Packaging (holdings) Limited has existed in the business for at least nineteen years. Registered with number SC280901 in 2005, the firm have office at 481 Gorgie Road, Midlothian EH11 3AD. It has been already nineteen years from the moment Caledonian Packaging (holdings) Limited is no longer featured under the business name Andstrat (no. 208). This business's Standard Industrial Classification Code is 64202 meaning Activities of production holding companies. Caledonian Packaging (holdings) Ltd filed its latest accounts for the period that ended on 2023-05-31. The company's most recent confirmation statement was submitted on 2023-03-01.

The following business owes its achievements and constant improvement to a group of two directors, specifically Euan S. and Alasdair H., who have been in charge of the firm since 2021.

Executives who control the firm include: Euan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shona S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Caledonian Packaging (holdings) Limited 2005-05-25
  • Andstrat (no. 208) Limited 2005-03-01

Financial data based on annual reports

Company staff

Euan S.

Role: Director

Appointed: 17 January 2021

Latest update: 24 March 2024

Alasdair H.

Role: Director

Appointed: 01 November 2017

Latest update: 24 March 2024

People with significant control

Euan S.
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shona S.
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 1 March 2017
Ceased on 31 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
19
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