CALEY COLD STORE LIMITED
BROAD HOUSE, BROAD STREET, PETERHEAD AB42 1HY- Active
- Private Limited Company
- Company No. SC270634
- Last Updated: 01 Mar 2024
Company Profile
CALEY COLD STORE LIMITED was incorporated on Tuesday, July 13, 2004 as a Private Limited Company with registered address in PETERHEAD. CALEY COLD STORE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | CALEY COLD STORE LIMITED |
|---|---|
| Company number | SC270634 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE BROAD STREET PETERHEAD AB42 1HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caley Cold Store (Holdings) Limited Broad Street, AB42 1HY |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Ugie Investments Limited Broad Street, AB42 1HY |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALEY COLD STORE LIMITED | 13 Jul 2004 |