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 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
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 |