CASELLA & POLEGATO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casella & Polegato Limited. The company was founded 10 years ago and was given the registration number SC481114. The firm's registered office is in PERTH. You can find them at Units 9 & 10, Whitefriars Street, Perth, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
Company Information
| Name | : | CASELLA & POLEGATO LIMITED |
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| Company Number | : | SC481114 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
- 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
| Registered Address | : | Units 9 & 10, Whitefriars Street, Perth, PH1 1PP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Units 9 & 10, Whitefriars Street, Perth, Scotland, PH1 1PP | Director | 30 June 2014 | Active |
| 3, Oakbank Crescent, Perth, United Kingdom, PH1 1DD | Secretary | 30 June 2014 | Active |
| Units 9 & 10, Whitefriars Street, Perth, Scotland, PH1 1PP | Director | 30 June 2014 | Active |
People with Significant Control
| Mr Denis Casella |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Main Street, Perth, United Kingdom, PH2 7HN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Francesca Polegato |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Main Street, Perth, United Kingdom, PH2 7HN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)