CALEY COLD STORE LIMITED
Active - Accounts Filed
General Information
NAME
CALEY COLD STORE LIMITED
COMPANY NUMBER
SC270634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB42 1HY
Telephone: 01779475678
TPS: No
Blackhouse Circle
Blackhouse Industrial Estate
Peterhead
Aberdeenshire
AB42 1BN
Telephone: 475678
Broad House Broad Street
Peterhead
Grampian
AB42 1HY
Telephone: 475678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UGIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CALEY COLD STORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Nicola Homewood (917950449) Appointed |
Credit Risk Overview
Want to learn more about CALEY COLD STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEY COLD STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEY COLD STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2008 - Present (16 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 29 Past: 13 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UGIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CALEY COLD STORE LIMITED | Active - Accounts Filed | View Report |
| UGIE FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Nicola Homewood (917950449) Appointed |
| 11/10/2023 | New Board Member Margaret Joan Patrick (917950359) Appointed |
| 11/10/2023 | New Board Member Nicola Homewood (931448329) Appointed |
| 11/10/2023 | New Board Member Sandra Strachan (917950254) Appointed |
| 11/10/2023 | New Board Member Bruce Strachan (917950411) Appointed |
| 07/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 23/11/2016 | MASSON GLENNIE LLP (912939090) has left the board |
| 23/11/2016 | New Company Secretary MASSON GLENNIE LLP (919522971) Appointed |
| 22/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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