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Company Information for

CALEDONIAN PACKAGING LIMITED

481 GORGIE ROAD, EDINBURGH, EH11 3AD,
Company Registration Number
SC061351
Private Limited Company
Active

Company Overview

About Caledonian Packaging Ltd
CALEDONIAN PACKAGING LIMITED was founded on 1976-12-20 and has its registered office in . The organisation's status is listed as "Active". Caledonian Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALEDONIAN PACKAGING LIMITED
 
Legal Registered Office
481 GORGIE ROAD
EDINBURGH
EH11 3AD
Other companies in EH11
 
Telephone01314435000
 
Filing Information
Company Number SC061351
Company ID Number SC061351
Date formed 1976-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272275260  
Last Datalog update: 2024-02-06 23:43:20
Primary Source:Companies House
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Companies with same name CALEDONIAN PACKAGING LIMITED
The following companies were found which have the same name as CALEDONIAN PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEDONIAN PACKAGING (HOLDINGS) LIMITED 481 GORGIE ROAD EDINBURGH MIDLOTHIAN EH11 3AD Active Company formed on the 2005-03-01
CALEDONIAN PACKAGING CO LLC Delaware Unknown

Company Officers of CALEDONIAN PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MACDONALD SCOTT
 Director 2005-05-31
ROBERT SHAW SCOTT
 Director 1988-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH JOHN GREY
 Director 2016-08-19 2018-05-31
ALISON MARGARET SCOTT
 Company Secretary 1988-11-21 2010-06-25
ALISON MARGARET SCOTT
 Director 1988-11-21 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SHAW SCOTT CALEDONIAN PACKAGING (HOLDINGS) LIMITED Director 2005-05-31 CURRENT 2005-03-01 Active
ROBERT SHAW SCOTT SUMDIALS LIMITED Director 1998-04-21 CURRENT 1997-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW SCOTT
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW SCOTT
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-0531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHN GREY
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP01DIRECTOR APPOINTED MR HAMISH JOHN GREY
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 7000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 7000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 7000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON SCOTT
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW SCOTT / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES MACDONALD SCOTT / 25/01/2010
2009-12-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 31/12/08; full list of members
2008-10-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06RES13INTERIM DIVIDEND PAYABL 31/05/05
2005-06-06288bDIRECTOR RESIGNED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-12363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-15353LOCATION OF REGISTER OF MEMBERS
1992-01-15363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-17363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-10-09ERES03EXEMPTION FROM APPOINTING AUDITORS 28/09/90
1990-10-09ERES13S.252 S.366A 28/09/90
1990-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-25363RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1988-12-02363RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-11-24AAFULL ACCOUNTS MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0016237 Expired Licenced property: 481 GORGIE ROAD EDINBURGH EH11 3AD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1979-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CALEDONIAN PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as CALEDONIAN PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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