Gizmo Packaging Limited. Head office in Glasgow. Check Director.

Gizmo Packaging Limited, Glasgow

Gizmo Packaging Limited is a private limited company. Previously, it was named Lycidas (337) Limited (it was changed on 2001-02-16). Situated at Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZ, the aforementioned 23 years old company was incorporated on 2000-12-27 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
2 directors can be found in this company: Jordan M. (appointed on 23 August 2015), Bernard F. (appointed on 27 April 2001).

About
Name: Gizmo Packaging Limited
Number: SC214175
Incorporation date: 2000-12-27
End of financial year: 31 December


Address:	Merlin House Mossland Road Hillington Park Glasgow G52 4XZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Bernard F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	389,693	434,406	497,633	627,154	768,521	931,861
Fixed Assets	368,256	360,737	390,343	381,836	386,296	386,010
Total Assets Less Current Liabilities	720,973	768,455	843,278	966,453	1,091,573	1,238,269

The date for Gizmo Packaging Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Bernard F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 16th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2015 filed on: 12th, January 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on January 12, 2016: 126000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2014 filed on: 19th, February 2015 \| annual return	Free Download (13 pages)
SH01	Capital declared on February 19, 2015: 126000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014 \| accounts
AR01	Annual return with full list of company shareholders, made up to December 27, 2013 filed on: 24th, January 2014 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2012 filed on: 1st, February 2013 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2011 filed on: 18th, January 2012 \| annual return	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2010 filed on: 17th, February 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 27, 2009 filed on: 10th, March 2010 \| annual return	Free Download (31 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (13 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (13 pages)
363a	Period up to January 31, 2007 - Annual return with full member list filed on: 31st, January 2007 \| annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (22 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (10 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (9 pages)
363s	Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
363s	Period up to December 31, 2003 - Annual return with full member list filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003 \| annual return	Free Download (10 pages)
363s	Period up to March 5, 2003 - Annual return with full member list filed on: 5th, March 2003 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 05/03/03 annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (10 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2000 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2000 \| incorporation	Free Download (17 pages)

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