CELEBRATIONS (TURRIFF) LIMITED
Overview
| Company Name | CELEBRATIONS (TURRIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189045 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELEBRATIONS (TURRIFF) LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELEBRATIONS (TURRIFF) LIMITED located?
| Registered Office Address | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELEBRATIONS (TURRIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBRY 108 LTD. | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for CELEBRATIONS (TURRIFF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CELEBRATIONS (TURRIFF) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for CELEBRATIONS (TURRIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Cessation of Andrew Michael Duthie Stephen as a person with significant control on Jan 06, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Michael Duthie Stephen as a director on Jan 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a medium company made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of CELEBRATIONS (TURRIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Linda Jean | Secretary | 14 Craigden Hazlehead AB15 6YW Aberdeen | British | Chartered Accountant | 66609830001 | |||||
| MIDDLETON, Linda Jean | Director | 14 Craigden Hazlehead AB15 6YW Aberdeen | Scotland | British | Chartered Accountant | 66609830001 | ||||
| STEPHEN, Mary Helen | Director | Speymuir Victoria Street AB53 4RE Turriff Aberdeenshire | Scotland | British | Company Director | 65665600001 | ||||
| STEPHEN, Robert Andrew | Director | Auchterless AB53 8BX Turriff St Mary's House Aberdeenshire Scotland | Scotland | British | Managing Director | 66339210002 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | Company Chairman | 338210001 |
Who are the persons with significant control of CELEBRATIONS (TURRIFF) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Duthie Stephen | Apr 06, 2016 | Main Street AB53 4AA Turriff 15 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Andrew Stephen | Apr 06, 2016 | Main Street AB53 4AA Turriff 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Linda Jean Middleton | Apr 06, 2016 | Main Street AB53 4AA Turriff 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0