CALEDONIAN PETFOODS LIMITED
MOSSPARK, ANNAN ROAD, DUMFRIES DG1 4PH- Active
- Private Limited Company
- Company No. SC363194
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN PETFOODS LIMITED was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in DUMFRIES. CALEDONIAN PETFOODS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 15 years 6 months and 26 days.
| Name | CALEDONIAN PETFOODS LIMITED |
|---|---|
| Company number | SC363194 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOSSPARK ANNAN ROAD DUMFRIES DG1 4PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dundas Chemical Company (Mosspark) Ltd Brasswell, DG1 4PH |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Fiona Anne Bogie Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against CALEDONIAN PETFOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN PETFOODS LIMITED | 28 Jul 2009 |