CALEY COLD STORE LIMITED
Overview
| Company Name | CALEY COLD STORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270634 |
| 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 CALEY COLD STORE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CALEY COLD STORE LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEY COLD STORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEY COLD STORE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for CALEY COLD STORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Homewood as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Joan Patrick as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sandra Strachan as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce Strachan as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Notification of Caley Cold Store (Holdings) Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Cessation of Ugie Investments Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of CALEY COLD STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| HOMEWOOD, Nicola | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | Scotland | British | 179504490003 | |||||||||||
| PATRICK, Margaret Joan | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | Scotland | British | 179503590001 | |||||||||||
| STRACHAN, Bruce | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | Scotland | British | 179504110002 | |||||||||||
| STRACHAN, James George Stephen | Director | Mount Pleasant Inverugie AB42 3DE Peterhead Aberdeenshire | United Kingdom | British | 106226700001 | |||||||||||
| STRACHAN, Sandra | Director | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | Scotland | British | 179502540001 | |||||||||||
| COLAM, Johannus Jacobus | Secretary | Isca Courtwood PL8 1BW Newton Ferrers Devon | British | 159100850001 | ||||||||||||
| WATT, Allan | Secretary | 33 Howatt Park Sandhaven AB43 7HT Fraserburgh Aberdeenshire | British | 98886620001 | ||||||||||||
| MASSON & GLENNIE | Nominee Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 900003150001 | |||||||||||||
| BROWN, James Hamilton | Director | 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire | Scotland | British | 69214990002 | |||||||||||
| COLAM, Johannus Jacobus | Director | Isca Courtwood PL8 1BW Newton Ferrers Devon | United Kingdom | British | 159100850001 | |||||||||||
| MILTON, Bruce | Nominee Director | 14 Landale Road AB42 1QP Peterhead Aberdeenshire | British | 900020610001 | ||||||||||||
| MYERS, Leonard Turnbull | Director | 1 Huntly Road West Monkseaton NE25 9UR Whitley Bay Tyne & Wear | United Kingdom | British | 494410001 | |||||||||||
| TAIT, John | Director | 19 Beauly Place AB43 9WA Fraserburgh Aberdeenshire | United Kingdom | British | 99397100001 |
Who are the persons with significant control of CALEY COLD STORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caley Cold Store (Holdings) Limited | Mar 31, 2022 | Broad Street AB42 1HY Peterhead Broad House Scotland | No | ||||||||||
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Natures of Control
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| Ugie Investments Limited | Apr 06, 2016 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland | Yes | ||||||||||
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Natures of Control
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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