| Company Name | Caledonian Petfoods Limited |
|---|---|
| Directors | Fiona Anne Bogie and Norman Watt |
| Company Status | Active |
| Company Number | SC363194 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mrs Fiona Anne Bogie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(2 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Annan Road Dumfries DG1 4PH Scotland |
| Director Name | Mr Norman Watt |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(2 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Annan Road Dumfries DG1 4PH Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB Scotland |
Location
| Registered Address | Mosspark Annan Road Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Anne Bogie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,853 |
| Cash | £1,314 |
| Current Liabilities | £150,706 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 30 August 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
| 18 November 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 3 November 2021 | Notification of Dundas Chemical Company (Mosspark) Ltd as a person with significant control on 28 May 2021 (2 pages) |
| 3 November 2021 | Cessation of Fiona Anne Bogie as a person with significant control on 28 May 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 2 August 2018 | Director's details changed for Mr Norman Watt on 2 August 2018 (2 pages) |
| 2 August 2018 | Change of details for Mrs Fiona Anne Bogie as a person with significant control on 2 August 2018 (2 pages) |
| 2 August 2018 | Director's details changed for Mrs Fiona Anne Bogie on 2 August 2018 (2 pages) |
| 2 May 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 8 May 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 8 May 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 May 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 4 May 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 April 2012 | Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland on 13 April 2012 (1 page) |
| 30 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 30 August 2011 (1 page) |
| 30 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Appointment of Mrs Fiona Anne Bogie as a director (2 pages) |
| 15 June 2011 | Appointment of Mrs Fiona Anne Bogie as a director (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 7 November 2009 | Appointment of Norman Watt as a director (3 pages) |
| 7 November 2009 | Termination of appointment of Martin Quinn as a director (1 page) |
| 7 November 2009 | Appointment of Norman Watt as a director (3 pages) |
| 7 November 2009 | Termination of appointment of Martin Quinn as a director (1 page) |
| 28 July 2009 | Incorporation (18 pages) |
| 28 July 2009 | Incorporation (18 pages) |