CELESTE GROUP LIMITED - BEARSDEN


Company Profile Company Filings

Overview

CELESTE GROUP LIMITED is a Private Limited Company from BEARSDEN UNITED KINGDOM and has the status: Active.
CELESTE GROUP LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: SC581136. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CELESTE GROUP LIMITED - BEARSDEN

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ARDFERN
BEARSDEN
EAST DUNBARTONSHIRE
G61 2HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MCCRACKEN MCLEOD PATON Aug 1942 British Director 2017-11-09 CURRENT
MR NIALL CHARTERIS PATON Apr 1974 British Director 2017-11-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niall Charteris Paton 2017-11-09 4/1974 Bearsden   East Dunbartonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Mccracken Mcleod Paton 2017-11-09 8/1942 Bearsden   East Dunbartonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-31 30-11-2022
Accounts Submission 2022-02-04 30-11-2021
Accounts Submission 2021-08-17 30-11-2020
Accounts Submission 2020-09-02 30-11-2019
Dormant Company Accounts - CELESTE GROUP LIMITED 2019-07-24 30-11-2018 £100 Cash £100 equity