CELESTE GROUP LIMITED

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

This company is commonly known as Celeste Group Limited. The company was founded 6 years ago and was given the registration number SC581136. The firm's registered office is in BEARSDEN. You can find them at Ardfern, 12 Clathic Avenue, Bearsden, East Dunbartonshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	CELESTE GROUP LIMITED
Company Number	:	SC581136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2017
End of financial year	:	30 November 2022
Jurisdiction	:	Scotland
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco 46180 - Agents specialized in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	Ardfern, 12 Clathic Avenue, Bearsden, East Dunbartonshire, United Kingdom, G61 2HE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ardfern, 12 Clathic Avenue, Bearsden, United Kingdom, G61 2HE	Director	09 November 2017	Active
Ardfern, 12 Clathic Avenue, Bearsden, United Kingdom, G61 2HE	Director	09 November 2017	Active

People with Significant Control

Mr Niall Charteris Paton
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ardfern, 12 Clathic Avenue, Bearsden, United Kingdom, G61 2HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Mccracken Mcleod Paton
Notified on	:	09 November 2017
Status	:	Active
Date of birth	:	August 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ardfern, 12 Clathic Avenue, Bearsden, United Kingdom, G61 2HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 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

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-30	Accounts	Accounts with accounts type dormant.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Accounts	Accounts with accounts type dormant.	Download
2021-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-15	Accounts	Accounts with accounts type dormant.	Download
2020-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-01	Accounts	Accounts with accounts type dormant.	Download
2019-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-23	Accounts	Accounts with accounts type dormant.	Download
2018-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-09	Incorporation	Incorporation company.	Download