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 - NORTH BERWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE WILD LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
TARTAN COMMERCIAL LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED NORTH BERWICK SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIGHTHOUSE WORKSPACE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLINGFISH LTD NORTH BERWICK SCOTLAND Active DORMANT 59111 - Motion picture production activities
ROCK & CASTLE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

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

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