Caley Cold Store Limited

General information

Name:

Caley Cold Store Ltd

Office Address:

Broad House Broad Street AB42 1HY Peterhead

Number: SC270634

Incorporation date: 2004-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Peterhead under the following Company Registration No.: SC270634. This firm was set up in 2004. The main office of the firm is situated at Broad House Broad Street. The zip code for this address is AB42 1HY. The firm's SIC and NACE codes are 52103 : Operation of warehousing and storage facilities for land transport activities. 31st March 2023 is the last time company accounts were reported.

At the moment, the directors listed by the business are as follow: Sandra S. formally appointed in 2023, Bruce S. formally appointed on 5th October 2023, Margaret P. formally appointed in 2023 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Another limited company has been appointed as one of the secretaries of this company: Masson Glennie Llp.

The companies that control this firm are: Caley Cold Store (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Peterhead at Broad Street, AB42 1HY and was registered as a PSC under the registration number Sc709080.

Financial data based on annual reports

Company staff

Sandra S.

Role: Director

Appointed: 05 October 2023

Latest update: 13 April 2024

Bruce S.

Role: Director

Appointed: 05 October 2023

Latest update: 13 April 2024

Margaret P.

Role: Director

Appointed: 05 October 2023

Latest update: 13 April 2024

Nicola H.

Role: Director

Appointed: 05 October 2023

Latest update: 13 April 2024

James S.

Role: Director

Appointed: 01 April 2008

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 01 April 2008

Address: Broad Street, Peterhead, Aberdeenshire, AB42 1HY, Scotland

Latest update: 13 April 2024

People with significant control

Caley Cold Store (Holdings) Limited
Address: Broad House Broad Street, Peterhead, AB42 1HY, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc709080
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
Ugie Investments Limited
Address: Broad House Broad Street, Peterhead, Aberdeenshire, AB42 1HY, Scotland
Legal authority Companies Act Scotland
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number Sc287102
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 28 September 2015
Date Approval Accounts 28 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On October 5, 2023 new director was appointed. (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
19
Company Age

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