CALEDONIAN PETFOODS LIMITED

Key Data

Status

Active

Company No.

SC363194

Incorporation date

28/07/2009

Size

Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2009)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

04/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

11/09/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

12/08/2024

Termination of appointment of Fiona Anne Bogie as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of Norman Watt as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Appointment of Mr Gary Hancock as a director on 2024-07-24

View PDF (2 pages)

12/08/2024

Appointment of Patrick Martin Walsh as a director on 2024-07-24

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

30/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

18/11/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

03/11/2021

Notification of Dundas Chemical Company (Mosspark) Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

03/11/2021

Cessation of Fiona Anne Bogie as a person with significant control on 2021-05-28

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (7 pages)

04/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

23/04/2020

Micro company accounts made up to 2019-07-31

View PDF (7 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

02/08/2018

Director's details changed for Mrs Fiona Anne Bogie on 2018-08-02

View PDF (2 pages)

02/08/2018

Change of details for Mrs Fiona Anne Bogie as a person with significant control on 2018-08-02

View PDF (2 pages)

02/08/2018

Director's details changed for Mr Norman Watt on 2018-08-02

View PDF (2 pages)

02/05/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

08/05/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

04/05/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

30/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

06/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/04/2012

Registered office address changed from Whinnyhall Kinglassie Kirkcaldy Fife KY5 0UB Scotland on 2012-04-13

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

30/08/2011

Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2011-08-30

View PDF (1 pages)

15/06/2011

Appointment of Mrs Fiona Anne Bogie as a director

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

07/11/2009

Appointment of Norman Watt as a director

View PDF (3 pages)

07/11/2009

Termination of appointment of Martin Quinn as a director

View PDF (1 pages)

28/07/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.40 % *

* during past year

Cash in Bank

£261,715.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
360.99K
-
0.00
302.22K
-

2022
2
345.41K
-
0.00
261.72K
-

2022
2
345.41K
-
0.00
261.72K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

345.41K £-4.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.72K £-13.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hancock, Gary	Director	24/07/2024 - Present	27
Watt, Norman	Director	30/09/2009 - 24/07/2024	5
Bogie, Fiona Anne	Director	30/09/2009 - 24/07/2024	27
Quinn, Martin Alexander	Director	28/07/2009 - 30/09/2009	48
Walsh, Patrick Martin	Director	24/07/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About CALEDONIAN PETFOODS LIMITED

CALEDONIAN PETFOODS LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at Mosspark, Annan Road, Dumfries DG1 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN PETFOODS LIMITED?

CALEDONIAN PETFOODS LIMITED is currently Active. It was registered on 28/07/2009 .

Where is CALEDONIAN PETFOODS LIMITED located?

CALEDONIAN PETFOODS LIMITED is registered at Mosspark, Annan Road, Dumfries DG1 4PH.

What does CALEDONIAN PETFOODS LIMITED do?

CALEDONIAN PETFOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does CALEDONIAN PETFOODS LIMITED have?

CALEDONIAN PETFOODS LIMITED had 2 employees in 2022.

What is the latest filing for CALEDONIAN PETFOODS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.