CALELLA 98 LTD - NORTH BERWICK
Company Profile | Company Filings |
Overview
CALELLA 98 LTD is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
CALELLA 98 LTD was incorporated 2 years ago on 07/06/2021 and has the registered number: SC700797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALELLA 98 LTD was incorporated 2 years ago on 07/06/2021 and has the registered number: SC700797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALELLA 98 LTD - NORTH BERWICK
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2
NORTH BERWICK
EH39 5PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS JOHN DALE | Oct 1981 | British | Director | 2021-07-21 | CURRENT |
MR ANDREW THOMSON HADDEN | Feb 1982 | British | Director | 2021-06-07 | CURRENT |
MR CHRIS BAIN | Jun 1982 | British | Director | 2022-03-16 | CURRENT |
MR CHRIS BAIN | Jun 1982 | British | Director | 2021-06-07 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Thomson Hadden | 2023-03-13 | 2/1982 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Chris Bain | 2022-03-16 | 6/1982 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Douglas John Dale | 2022-03-16 | 10/1981 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew Thomson Hadden | 2021-06-07 - 2023-03-13 | 2/1980 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Chris Bain | 2021-06-07 - 2021-12-07 | 6/1982 | North Berwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calella 98 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-22 | 30-06-2023 | £5,810 Cash £32,265 equity |
Calella 98 Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 30-06-2022 | £17,936 Cash £30,436 equity |