Celnor Eco Packaging Ltd is a private limited company that can be found at Unit 8, Golspie Business Park, Golspie KW10 6UB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors.
Director Hugh D., appointed on 08 January 2019. Director Donald B., appointed on 08 January 2019.
The company is categorised as "packaging activities" (SIC: 82920). According to CH records there was a change of name on 2021-02-03 and their previous name was Gaia Biomaterials Uk Ltd.
The last confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 8 |
| Office Address2 | Golspie Business Park |
| Town | Golspie |
| Post code | KW10 6UB |
| Country of origin | United Kingdom |
| Registration Number | SC617526 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Packaging activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 08 January 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Hugh D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sok Invest As that put Golspie, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Portbhan Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hugh D.
| Notified on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sok Invest As
Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom
| Legal authority | Norwegian |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 922 673 284 |
| Notified on | 23 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Portbhan Ltd
Rowanbank Kildary, Invergordon, Ross-Shire, IV18 0NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies - Scotland |
| Registration number | Sc616805 |
| Notified on | 8 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Narness Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies - Scotland |
| Registration number | Sc520077 |
| Notified on | 8 January 2019 |
| Ceased on | 24 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gaia Biomaterials Uk | February 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 626 | 13 626 | 20 540 | 23 697 | 19 361 |
| Current Assets | 13 046 | 44 475 | 20 556 | 29 939 | 19 397 |
| Debtors | 420 | 30 849 | 16 | 3 582 | 36 |
| Net Assets Liabilities | -90 247 | -77 531 | -105 245 | -136 802 | -168 594 |
| Total Inventories | 2 660 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Creditors | 96 700 | 99 700 | 96 700 | 143 562 | 168 046 |
| Net Current Assets Liabilities | 6 453 | 22 169 | -8 545 | 6 760 | -548 |
| Other Remaining Borrowings | 96 700 | 99 700 | 96 700 | 143 562 | 168 046 |
| Total Assets Less Current Liabilities | 6 453 | 22 169 | -8 545 | 6 760 | -548 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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