Ferrari Luxury Packaging Ltd in Cambuslang GLASGOW

Ferrari Luxury Packaging Ltd GLASGOW

Founded in 2014, Ferrari Luxury Packaging, classified under reg no. SC483788 is an active company. Currently registered at 1 Cambuslang Court G32 8FH, Glasgow the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/01/17 Ferrari Luxury Packaging Ltd is no longer carrying the name Plaspac Packaging.

The firm has 2 directors, namely Paul K., Tony F.. Of them, Paul K., Tony F. have been with the company the longest, being appointed on 6 August 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ferrari Luxury Packaging Ltd Address / Contact

Office Address	1 Cambuslang Court
Office Address2	Cambuslang
Town	Glasgow
Post code	G32 8FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC483788
Date of Incorporation	Wed, 6th Aug 2014
Industry	Manufacture of other textiles n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Paul K.

Position: Director

Appointed: 06 August 2014

Tony F.

Position: Director

Appointed: 06 August 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Paul K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tony F. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on	17 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tony F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Plaspac Packaging	January 17, 2022
The Big Brown Box Company	July 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand		100	100	100	100	38 807	263 617	408 185
Current Assets					100	278 622	630 562	777 510
Debtors						239 815	366 945	369 325
Net Assets Liabilities					100	55 901	134 186	254 332
Other Debtors						16 149	14 896	2 005

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Accumulated Amortisation Impairment Intangible Assets						32 500	65 000	97 500
Average Number Employees During Period					2	3	3	5
Creditors						284 990	219 627	181 981
Increase From Amortisation Charge For Year Intangible Assets						32 500	32 500	32 500
Intangible Assets						292 500	260 000	227 500
Intangible Assets Gross Cost						325 000	325 000
Net Current Assets Liabilities					100	48 391	93 813	208 813
Number Shares Allotted	100	100
Other Creditors						284 990	219 627	181 981
Other Taxation Social Security Payable						29 447	60 062	67 752
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	340 891	353 813	436 313
Trade Creditors Trade Payables						199 134	475 037	499 295
Trade Debtors Trade Receivables						223 666	352 049	367 320
Total Additions Including From Business Combinations Intangible Assets						325 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/12 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, April 2022	accounts	Free Download (10 pages)
CERTNM	Company name changed plaspac packaging LIMITEDcertificate issued on 17/01/22 filed on: 17th, January 2022	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2022/01/17 filed on: 17th, January 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2021/09/17 filed on: 17th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/12 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2019/08/31 to 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (1 page)
MR01	Registration of charge SC4837880001, created on 2020/01/06 filed on: 20th, January 2020	mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/09/12 filed on: 12th, September 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/31 filed on: 31st, July 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/09/12 filed on: 13th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/12 filed on: 13th, December 2017	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, December 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/02	capital
NEWINC	Company registration filed on: 6th, August 2014	incorporation	Free Download (31 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/06	capital
MODEL ARTICLES	Adoption of model articles	incorporation