About

Registered Number: SC214175
Date of Incorporation: 27/12/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: SUITE 2, FIRST FLOOR, Merlin House Mossland Road, Hillington Park, Glasgow, G52 4XZ

 

Established in 2000, Gizmo Packaging Ltd have registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Maguire, Jordan, Friars Management Services Limited are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, Jordan 23 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
FRIARS MANAGEMENT SERVICES LIMITED 11 June 2010 07 July 2015 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 16 October 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 08 September 2015
AP04 - Appointment of corporate secretary 11 August 2015
TM02 - Termination of appointment of secretary 07 July 2015
RP04 - N/A 10 March 2015
AR01 - Annual Return 19 February 2015
AUD - Auditor's letter of resignation 13 February 2015
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 01 October 2010
AP04 - Appointment of corporate secretary 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
AR01 - Annual Return 10 March 2010
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2005
123 - Notice of increase in nominal capital 05 July 2005
419a(Scot) - N/A 30 June 2005
AA - Annual Accounts 17 June 2005
287 - Change in situation or address of Registered Office 31 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 28 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
RESOLUTIONS - N/A 21 July 2004
123 - Notice of increase in nominal capital 21 July 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 03 January 2003
410(Scot) - N/A 15 March 2002
363s - Annual Return 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
RESOLUTIONS - N/A 19 February 2001
123 - Notice of increase in nominal capital 19 February 2001
CERTNM - Change of name certificate 16 February 2001
NEWINC - New incorporation documents 27 December 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.