CELLARDYKE TIDAL POOL LTD
Overview
| Company Name | CELLARDYKE TIDAL POOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC709345 |
| 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 CELLARDYKE TIDAL POOL LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CELLARDYKE TIDAL POOL LTD located?
| Registered Office Address | Caledonian House Links Road KY8 4HS Leven Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLARDYKE TIDAL POOL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CELLARDYKE TIDAL POOL LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CELLARDYKE TIDAL POOL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laura-Jane Duncan as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of William (Bill) Porteous as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marjory Joanne Buchan as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Keith Buchan as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Andrew John Browning as a secretary on Sep 02, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Philip Hancock as a secretary on Sep 02, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Hancock as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marjory Joanne Buchan as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura-Jane Duncan as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eugene Mcdonald Clarke as a director on Mar 05, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Eleanor Gladys Bowman as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CELLARDYKE TIDAL POOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Andrew Philip | Secretary | Links Road KY8 4HS Leven Caledonian House Fife | 313495050001 | |||||||
| BOWMAN, Eleanor Gladys | Director | Links Road KY8 4HS Leven Caledonian House Fife | United Kingdom | British | 300030610001 | |||||
| BROWNING, Andrew John | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 287199410001 | |||||
| BUCHAN, Keith | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 321566780001 | |||||
| HANCOCK, Andrew | Director | The Workshop East Pitcorthie Steading KY10 3LF Anstruther The Workshop United Kingdom | United Kingdom | British | 309915500001 | |||||
| PARKER, James Johnstone | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 80861530003 | |||||
| WILSON, Chrisine | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 287199430001 | |||||
| BROWNING, Andrew John | Secretary | Links Road KY8 4HS Leven Caledonian House Fife | 287199400001 | |||||||
| BUCHAN, Marjory Joanne | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 307342000001 | |||||
| CLARKE, Eugene Mcdonald | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 157258420001 | |||||
| DUNCAN, Laura-Jane | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 307341380001 | |||||
| PORTEOUS, William (Bill) | Director | Links Road KY8 4HS Leven Caledonian House Fife | Scotland | British | 234854280001 |
What are the latest statements on persons with significant control for CELLARDYKE TIDAL POOL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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