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Celnor Eco Packaging Ltd

Celnor Eco Packaging Ltd is an active company incorporated on 8 January 2019 with the registered office located in Golspie, Sutherland. Celnor Eco Packaging Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC617526
Private limited company
Scottish Company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
Unit 8 Golspie Business Park
Golspie
Sutherland
KW10 6UB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Hugh Mackay Drever
Director • PSC • British • Lives in Scotland • Born in Nov 1963
Mr Donald James Beaton
Director • British • Lives in UK • Born in Apr 1963
Portbhan Ltd
PSC
Sok Invest AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portbhan Ltd
Mr Donald James Beaton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£8.82K
Decreased by £10.54K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£16.6K
Decreased by £2.8K (-14%)
Total Liabilities
-£188.82K
Increased by £828 (0%)
Net Assets
-£172.22K
Decreased by £3.63K (+2%)
Debt Ratio (%)
1138%
Increased by 168.56% (+17%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Hugh Mackay Drever (PSC) Appointed
4 Years Ago on 24 Nov 2020
Narness Ltd (PSC) Resigned
4 Years Ago on 24 Nov 2020
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 1 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 6 Apr 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 21 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 14 Jan 2022
Cessation of Narness Ltd as a person with significant control on 24 November 2020
Submitted on 12 Nov 2021
Notification of Hugh Mackay Drever as a person with significant control on 24 November 2020
Submitted on 12 Nov 2021
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Repayment History
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