Calella 98 Ltd (registration number SC700797) is a private limited company established on 2021-06-07 in Scotland. The enterprise can be found at Unit 2, Heugh Industrial Estate, North Berwick EH39 5PX. Calella 98 Ltd is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name Calella 98 Ltd
Number SC700797
Date of Incorporation: 2021-06-07
End of financial year: 30 June
Address: Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Chris B. (in the company from 16 March 2022), Douglas D. (appointment date: 21 July 2021), Andrew H. (appointed on 07 June 2021). The official register reports 5 persons of significant control, namely: Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Douglas D. has 1/2 or less of shares, 1/2 or less of voting rights, Chris B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2023-06-30
Current Assets 47,887 36,516
Total Assets Less Current Liabilities 30,436 32,265

People with significant control

Andrew H.
13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas D.
16 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chris B.
16 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew H.
7 June 2021 - 13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chris B.
7 June 2021 - 7 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates March 14, 2024
filed on: 2nd, April 2024 | confirmation statement
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