Free data on 57M+ companies

Home > Scotland > FERRARI LUXURY PACKAGING LTD

Company Information for

FERRARI LUXURY PACKAGING LTD

1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8FH,

Company Registration Number

SC483788

Private Limited Company

Active

Company Overview

About Ferrari Luxury Packaging Ltd

FERRARI LUXURY PACKAGING LTD was founded on 2014-08-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ferrari Luxury Packaging Ltd 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

FERRARI LUXURY PACKAGING LTD

Legal Registered Office

1 CAMBUSLANG COURT
CAMBUSLANG
GLASGOW
STRATHCLYDE
G32 8FH
Other companies in G32

Previous Names

PLASPAC PACKAGING LIMITED	17/01/2022
THE BIG BROWN BOX COMPANY LIMITED	31/07/2019

Filing Information

Company Number		SC483788
Company ID Number		SC483788
Date formed		2014-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB326860196

Last Datalog update:	2024-10-05 15:14:18
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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.

Company Officers of FERRARI LUXURY PACKAGING LTD

Current Directors

Officer	Role	Date Appointed
TONY FERRARI	Director	2014-08-06
PAUL KEAN	Director	2014-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY FERRARI	THE BIG BROWN BOX COMPANY LTD	Director	2013-03-08	CURRENT	2003-08-22	Active
PAUL KEAN	EAST KILBRIDE FOOTBALL CLUB LIMITED	Director	2016-06-17	CURRENT	2016-01-25	Active
PAUL KEAN	JACKTON MOOR LTD	Director	2013-06-13	CURRENT	2013-06-13	Active
PAUL KEAN	CSK LAND LTD	Director	2012-05-03	CURRENT	2012-05-03	Active
PAUL KEAN	TMS KD LIMITED	Director	2012-02-22	CURRENT	2012-02-22	Active
PAUL KEAN	THE EAST KILBRIDE COMMUNITY TRUST	Director	2009-04-01	CURRENT	2009-04-01	Active
PAUL KEAN	KILBRIDE FURNITURE LTD.	Director	2009-03-31	CURRENT	2009-03-31	Active
PAUL KEAN	TMS KITS DIRECT LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Active
PAUL KEAN	FERRARI PACKAGING LTD.	Director	2003-07-17	CURRENT	2002-02-27	Active
PAUL KEAN	KITS DIRECT LIMITED	Director	2001-01-12	CURRENT	2001-01-12	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.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-04-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-01-17		Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-01-17		Company name changed plaspac packaging LIMITED\certificate issued on 17/01/22
2022-01-17		Company name changed plaspac packaging LIMITED\certificate issued on 17/01/22
2022-01-17	CERTNM	Company name changed plaspac packaging LIMITED\certificate issued on 17/01/22
2022-01-17	RES15	CHANGE OF COMPANY NAME 29/05/22
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEAN
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-08-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	AA01	Previous accounting period extended from 31/08/19 TO 31/12/19
2020-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4837880001
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-07-31	RES15	CHANGE OF COMPANY NAME 31/07/19
2019-05-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-06	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	NEWINC	New incorporation
2014-08-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FERRARI LUXURY PACKAGING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FERRARI LUXURY PACKAGING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FERRARI LUXURY PACKAGING LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FERRARI LUXURY PACKAGING LTD

Intangible Assets

Patents

We have not found any records of FERRARI LUXURY PACKAGING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FERRARI LUXURY PACKAGING LTD

Trademarks

We have not found any records of FERRARI LUXURY PACKAGING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERRARI LUXURY PACKAGING LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as FERRARI LUXURY PACKAGING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FERRARI LUXURY PACKAGING LTD 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 FERRARI LUXURY PACKAGING LTD 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 FERRARI LUXURY PACKAGING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.