GIZMO PACKAGING LIMITED - GLASGOW


Company Profile Company Filings

Overview

GIZMO PACKAGING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GIZMO PACKAGING LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: SC214175. The accounts status is SMALL and accounts are next due on 30/09/2024.

GIZMO PACKAGING LIMITED - GLASGOW

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, FIRST FLOOR
MERLIN HOUSE MOSSLAND ROAD
GLASGOW
G52 4XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

SUITE 2, FIRST FLOOR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDAN MAGUIRE Aug 1990 British Director 2015-08-23 CURRENT
BERNARD DEREK FRUTIN Feb 1944 British Director 2001-04-27 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-04-27 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2005-08-08 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 2005-08-08 UNTIL 2010-06-11 RESIGNED
KAC SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2022-02-14 RESIGNED
FRIARS MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-06-11 UNTIL 2015-07-07 RESIGNED
HUGH SANDFORD PATON Aug 1957 British Director 2007-09-18 UNTIL 2019-02-21 RESIGNED
MR IAN GEORGE MURGITROYD Nov 1944 British Director 2005-05-06 UNTIL 2021-02-03 RESIGNED
SIR MATTHEW DEAN GOODWIN Jun 1929 British Director 2001-04-27 UNTIL 2005-04-13 RESIGNED
DIGBY WILSON MORROW May 1949 British Director 2001-04-27 UNTIL 2004-01-08 RESIGNED
JAMES ALEXANDER STIRLING KIRK Jul 1945 British Director 2005-05-06 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Fruitin 2016-04-06 2/1944 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gizmo Packaging Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £605,573 Cash £1,238,269 equity
Gizmo Packaging Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-12-2021 £610,568 Cash £1,091,573 equity
Gizmo Packaging Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-12-2020 £463,597 Cash £966,453 equity
Gizmo Packaging Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-12-2019 £392,493 Cash £843,278 equity
Gizmo Packaging Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £322,736 Cash £768,455 equity

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