CALEY COLD STORE LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
CALEY COLD STORE LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
CALEY COLD STORE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: SC270634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEY COLD STORE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: SC270634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CALEY COLD STORE LIMITED - PETERHEAD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROAD HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA STRACHAN | Feb 1957 | British | Director | 2023-10-05 | CURRENT |
MRS MARGARET JOAN PATRICK | Jan 1953 | British | Director | 2023-10-05 | CURRENT |
MR JAMES GEORGE STEPHEN STRACHAN | Oct 1956 | British | Director | 2008-04-01 | CURRENT |
MR BRUCE STRACHAN | Dec 1975 | British | Director | 2023-10-05 | CURRENT |
MRS NICOLA HOMEWOOD | Jul 1978 | British | Director | 2023-10-05 | CURRENT |
MASSON GLENNIE LLP | Corporate Secretary | 2008-04-01 | CURRENT | ||
JOHN TAIT | Nov 1961 | British | Director | 2007-12-17 UNTIL 2008-04-01 | RESIGNED |
MR JOHANNUS JACOBUS COLAM | Jun 1953 | British | Secretary | 2004-07-13 UNTIL 2004-07-13 | RESIGNED |
ALLAN WATT | Jul 1957 | British | Secretary | 2004-10-25 UNTIL 2008-04-01 | RESIGNED |
MR LEONARD TURNBULL MYERS | Nov 1946 | British | Director | 2004-07-13 UNTIL 2006-12-22 | RESIGNED |
MR JAMES HAMILTON BROWN | Jun 1947 | British | Director | 2004-07-13 UNTIL 2007-12-17 | RESIGNED |
MR JOHANNUS JACOBUS COLAM | Jun 1953 | British | Director | 2004-07-13 UNTIL 2008-04-01 | RESIGNED |
BRUCE MILTON | Jan 1957 | British | Nominee Director | 2004-07-13 UNTIL 2004-07-13 | RESIGNED |
MASSON & GLENNIE | Corporate Nominee Secretary | 2004-07-13 UNTIL 2004-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caley Cold Store (Holdings) Limited | 2022-03-31 | Peterhead | Ownership of shares 75 to 100 percent | |
Ugie Investments Limited | 2016-04-06 - 2022-03-31 | Peterhead Aberdeenshire | Ownership of shares 75 to 100 percent |