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CALLIEU FAMILY BUTCHERS LIMITED

CALLIEU FAMILY BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLIEU FAMILY BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685277
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLIEU FAMILY BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALLIEU FAMILY BUTCHERS LIMITED located?

    Registered Office Address
    26 Berry View
    ZE1 0WA Upper Scalloway
    Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLIEU FAMILY BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CALLIEU FAMILY BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for CALLIEU FAMILY BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Kirstjenn Vidlin Shetland ZE2 9QB Scotland to 26 Berry View Upper Scalloway Shetland ZE1 0WA on Oct 16, 2024

    		1 pagesAD01

    Change of details for Mr Elliott John Callieu as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Director's details changed for Mr Elliott John Callieu on Oct 16, 2024

    		2 pagesCH01

    Change of details for Mr Barry John Callieu as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Secretary's details changed for Mr Barry John Callieu on Oct 16, 2024

    		1 pagesCH03

    Director's details changed for Mr Barry John Callieu on Oct 16, 2024

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Barry John Callieu as a secretary on Jun 18, 2021

    		2 pagesAP03

    Appointment of Mr Elliott John Callieu as a director on May 06, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2021

    Statement of capital on Jan 07, 2021

    • Capital: GBP 1,000
    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CALLIEU FAMILY BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIEU, Barry John
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		Secretary
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		284406410001
    CALLIEU, Barry John
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		Director
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		EnglandBritish133372060002
    CALLIEU, Elliott John
    West Lane
    Edwinstowe
    NG21 9QT Mansfield
    The Butcher's Shop House
    England
    		Director
    West Lane
    Edwinstowe
    NG21 9QT Mansfield
    The Butcher's Shop House
    England
    		EnglandBritish278279650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLIEU FAMILY BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Callieu
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		Jan 07, 2021
    Mill Lane
    Edwinstowe
    NG21 9QY Mansfield
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elliott John Callieu
    West Lane
    Edwinstowe
    NG21 9QT Mansfield
    The Butcher's Shop House
    England
    		Jan 07, 2021
    West Lane
    Edwinstowe
    NG21 9QT Mansfield
    The Butcher's Shop House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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