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Gizmo Packaging Limited

Gizmo Packaging Limited is an active company incorporated on 27 December 2000 with the registered office located in Glasgow, City of Glasgow. Gizmo Packaging Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214175
Private limited company
Scottish Company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooper Building
505 Great Western Road
Glasgow
G12 8HN
United Kingdom
Address changed on 2 Oct 2025 (27 days ago)
Previous address was C/O Suite 2, First Floor Merlin House Mossland Road Hillington Park Glasgow G52 4XZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
51
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Feb 1944
Director • British • Lives in Scotland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocep-Lusol Holdings Limited
Mr Bernard Derek Frutin is a mutual person.
Active
Rocep Pressure Packs Limited
Mr Bernard Derek Frutin is a mutual person.
Active
Gizmo Innovations Limited
Mr Bernard Derek Frutin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£892.3K
Increased by £51.7K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.46M
Increased by £141.73K (+11%)
Total Liabilities
-£83.26K
Decreased by £3.1K (-4%)
Net Assets
£1.38M
Increased by £144.83K (+12%)
Debt Ratio (%)
6%
Decreased by 0.85% (-13%)
Latest Activity
Registered Address Changed
27 Days Ago on 2 Oct 2025
Small Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Kac Services Limited Resigned
3 Years Ago on 14 Feb 2022
Ian George Murgitroyd Resigned
4 Years Ago on 3 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from C/O Suite 2, First Floor Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Submitted on 21 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 12 Dec 2022
Termination of appointment of Ian George Murgitroyd as a director on 3 February 2021
Submitted on 21 Mar 2022
Repayment History
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