Celebration Station Ltd.

Company Name	Celebration Station Ltd.
Company Status	Active
Company Number	SC255986
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mrs Elizabeth Dalby Cowan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Baker/Confection
Country of Residence	Scotland
Correspondence Address	6 North Port Perth Tayside PH1 5LU Scotland

Secretary Name	Angela McLean Henry
Nationality	British
Status	Current
Appointed	23 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Baker/Confectioner
Correspondence Address	6 North Port Perth Tayside PH1 5LU Scotland

Director Name	Angela McLean Henry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Speciality Cake Baker
Country of Residence	Scotland
Correspondence Address	6 North Port Perth Tayside PH1 5LU Scotland

Director Name	Miss Alison Cowan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Manageress
Country of Residence	Scotland
Correspondence Address	6 North Port Perth Tayside PH1 5LU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	celebrationstations.co.uk
Telephone	01786 823714
Telephone region	Stirling

Location

Registered Address	6 North Port Perth Tayside PH1 5LU Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

50 at £1	Elizabeth Cowan 50.00% Ordinary A
25 at £1	Alison Cowan 25.00% Ordinary B
25 at £1	Angela Henry 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£22,779
Cash	£30,419
Current Liabilities	£64,691

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 September 2019	Director's details changed for Angela Mclean Henry on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Miss Alison Cowan on 23 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Angela Mclean Henry on 23 September 2019 (1 page)
26 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
22 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
10 November 2017	Notification of Alison Paterson Cowan as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Alison Paterson Cowan as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 November 2017	Notification of Angela Mclean Henry as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 November 2017	Notification of Angela Mclean Henry as a person with significant control on 6 April 2016 (2 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
21 November 2013	Annual return made up to 16 September 2013 Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 16 September 2013 Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Registered office address changed from 1 Station Road Dunblane FK15 9ET on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 1 Station Road Dunblane FK15 9ET on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 1 Station Road Dunblane FK15 9ET on 4 September 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
31 May 2011	Appointment of Miss Alison Cowan as a director (2 pages)
31 May 2011	Appointment of Miss Alison Cowan as a director (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (1 page)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (1 page)
2 October 2008	Secretary's change of particulars / angela henry / 02/10/2008 (1 page)
2 October 2008	Secretary's change of particulars / angela henry / 02/10/2008 (1 page)
2 October 2008	Return made up to 16/09/08; full list of members (4 pages)
2 October 2008	Return made up to 16/09/08; full list of members (4 pages)
2 October 2008	Director's change of particulars / angela henry / 02/10/2008 (1 page)
2 October 2008	Director's change of particulars / angela henry / 02/10/2008 (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
16 October 2007	Return made up to 16/09/07; full list of members (6 pages)
16 October 2007	Return made up to 16/09/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
6 October 2006	Return made up to 16/09/06; full list of members (6 pages)
6 October 2006	Return made up to 16/09/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
5 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
21 October 2004	Return made up to 16/09/04; full list of members (6 pages)
21 October 2004	Return made up to 16/09/04; full list of members (6 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
16 September 2003	Incorporation (15 pages)
16 September 2003	Incorporation (15 pages)

Celebration Station Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland