Caledonian Petfoods Limited
SC363194
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 24/07/2024
COMPANY DIRECTOR
IRISH · IRELAND · Age 65
Also on 6 other boards
director · Since 24/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 8 other boards
Former
director · Resigned 30/09/2009
director · Resigned 24/07/2024
director · Resigned 24/07/2024
Persons with Significant Control
Dundas Chemical Company (Mosspark) Ltd
Mosspark, Brasswell, Dumfries, DG1 4PH
Reg: Sc033544 · Uk Companies House · Limited Company
Notified 28/05/2021
Former PSCs
Mrs Fiona Anne Bogie
Ceased 28/05/2021
Charges1 outstanding
National Westminster Bank PLC
Change History
Active
Private Limited Company
MOSSPARK
DUMFRIES
Filing History54 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
incorporation company