This company is commonly known as Celebration Station Ltd.. The company was founded 20 years ago and was given the registration number SC255986. The firm's registered office is in PERTH. You can find them at 6 North Port, , Perth, Tayside. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Name | : | CELEBRATION STATION LTD. |
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Company Number | : | SC255986 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6 North Port, Perth, Tayside, PH1 5LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, North Port, Perth, PH1 5LU | Secretary | 23 September 2003 | Active |
6, North Port, Perth, PH1 5LU | Director | 25 May 2011 | Active |
6, North Port, Perth, PH1 5LU | Director | 23 September 2003 | Active |
6, North Port, Perth, PH1 5LU | Director | 01 December 2007 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 16 September 2003 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 16 September 2003 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 16 September 2003 | Active |
Mrs Elizabeth Dalby Cowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1950 |
Nationality | : | British |
Address | : | 6, North Port, Perth, PH1 5LU |
Nature of control | : |
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Mrs Angela Mclean Henry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Address | : | 6, North Port, Perth, PH1 5LU |
Nature of control | : |
|
Miss Alison Paterson Cowan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | British |
Address | : | 6, North Port, Perth, PH1 5LU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Officers | Change person director company with change date. | Download |
2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Officers | Change person director company with change date. | Download |
2019-09-23 | Officers | Change person director company with change date. | Download |
2019-09-23 | Officers | Change person secretary company with change date. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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