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CELEBRATION STATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CELEBRATION STATION LTD.
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:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:6 North Port, Perth, Tayside, PH1 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Port, Perth, PH1 5LU

Secretary23 September 2003Active
6, North Port, Perth, PH1 5LU

Director25 May 2011Active
6, North Port, Perth, PH1 5LU

Director23 September 2003Active
6, North Port, Perth, PH1 5LU

Director01 December 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary16 September 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 September 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mrs Elizabeth Dalby Cowan
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:6, North Port, Perth, PH1 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Mclean Henry
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:6, North Port, Perth, PH1 5LU
Nature of control:
  • Significant influence or control
Miss Alison Paterson Cowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:6, North Port, Perth, PH1 5LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Change person director company with change date.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Officers

Change person secretary company with change date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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