CALELLA 98 LTD
UNIT 2, HEUGH INDUSTRIAL ESTATE, NORTH BERWICK EH39 5PX- Active
- Private Limited Company
- Company No. SC700797
- Last Updated: 01 Mar 2024
Company Profile
CALELLA 98 LTD was incorporated on Monday, June 7, 2021 as a Private Limited Company with registered address in NORTH BERWICK. CALELLA 98 LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 5 months and 3 days.
| Name | CALELLA 98 LTD |
|---|---|
| Company number | SC700797 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HEUGH INDUSTRIAL ESTATE NORTH BERWICK EH39 5PX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Andrew Thomson Hadden Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chris Bain Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas John Dale Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Thomson Hadden Nationality: British |
Dates: Monday, June 7, 2021 - Monday, March 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chris Bain Nationality: British |
Dates: Monday, June 7, 2021 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALELLA 98 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALELLA 98 LTD | 07 Jun 2021 |