Caley Cold Store Limited

Company Name	Caley Cold Store Limited
Company Status	Active
Company Number	SC270634
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr James George Stephen Strachan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 8 months after company formation)
Appointment Duration	16 years
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Inverugie Peterhead Aberdeenshire AB42 3DE Scotland

Director Name	Mrs Nicola Homewood
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mrs Margaret Joan Patrick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mr Bruce Strachan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mrs Sandra Strachan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	01 April 2008(3 years, 8 months after company formation)
Appointment Duration	16 years
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Johannus Jacobus Colam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isca Courtwood Newton Ferrers Devon PL8 1BW

Director Name	Bruce Milton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Secretary Name	Mr Johannus Jacobus Colam
Nationality	British
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isca Courtwood Newton Ferrers Devon PL8 1BW

Secretary Name	Allan Watt
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	33 Howatt Park Sandhaven Fraserburgh Aberdeenshire AB43 7HT Scotland

Director Name	John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beauly Place Fraserburgh Aberdeenshire AB43 9WA Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Contact

Telephone	01779 475678
Telephone region	Peterhead

Location

Registered Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.2m at £1	Ugie Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£914,512
Cash	£1,096,444
Current Liabilities	£1,146,169

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

4 October 2004	Delivered on: 7 October 2004 Satisfied on: 11 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.96 acres at mains of blackhouse industrial estate, peterhead and 0.269 hectares at blackhouse industrial estate, peterhead. Fully Satisfied
3 September 2004	Delivered on: 17 September 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2023	Appointment of Mrs Nicola Homewood as a director on 5 October 2023 (2 pages)
9 October 2023	Appointment of Mrs Margaret Joan Patrick as a director on 5 October 2023 (2 pages)
9 October 2023	Appointment of Mr Bruce Strachan as a director on 5 October 2023 (2 pages)
9 October 2023	Appointment of Mrs Sandra Strachan as a director on 5 October 2023 (2 pages)
4 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 July 2022	Notification of Caley Cold Store (Holdings) Limited as a person with significant control on 31 March 2022 (2 pages)
25 July 2022	Cessation of Ugie Investments Limited as a person with significant control on 31 March 2022 (1 page)
25 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
23 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
18 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,200,000 (4 pages)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,200,000 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,200,000 (4 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,200,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
14 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Secretary's details changed for Masson & Glennie on 13 July 2011 (2 pages)
13 July 2011	Secretary's details changed for Masson & Glennie on 13 July 2011 (2 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 July 2010	Secretary's details changed for Masson & Glennie on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Masson & Glennie on 13 July 2010 (2 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
13 July 2009	Director's change of particulars / james strachan / 13/07/2009 (1 page)
13 July 2009	Registered office changed on 13/07/2009 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
13 July 2009	Registered office changed on 13/07/2009 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
13 July 2009	Secretary's change of particulars / masson & glennie / 13/07/2009 (1 page)
13 July 2009	Secretary's change of particulars / masson & glennie / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / james strachan / 13/07/2009 (1 page)
13 July 2009	Return made up to 13/07/09; full list of members (3 pages)
16 July 2008	Secretary's change of particulars / masson & glennie / 13/07/2008 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from broad house 11-13 broad street peterhead aberdeenshire AB42 1HY (1 page)
16 July 2008	Registered office changed on 16/07/2008 from broad house 11-13 broad street peterhead aberdeenshire AB42 1HY (1 page)
16 July 2008	Secretary's change of particulars / masson & glennie / 13/07/2008 (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
16 July 2008	Director's change of particulars / james strachan / 13/07/2008 (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
16 July 2008	Director's change of particulars / james strachan / 13/07/2008 (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
11 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 11 harbour street peterhead aberdeenshire AB42 1DL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 11 harbour street peterhead aberdeenshire AB42 1DL (1 page)
7 April 2008	Appointment terminated secretary allan watt (1 page)
7 April 2008	Appointment terminated director johannus colam (1 page)
7 April 2008	Secretary appointed masson & glennie (2 pages)
7 April 2008	Appointment terminated director johannus colam (1 page)
7 April 2008	Appointment terminated director john tait (1 page)
7 April 2008	Appointment terminated secretary allan watt (1 page)
7 April 2008	Director appointed james george stephen strachan (2 pages)
7 April 2008	Appointment terminated director john tait (1 page)
7 April 2008	Secretary appointed masson & glennie (2 pages)
7 April 2008	Director appointed james george stephen strachan (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
13 August 2007	Return made up to 13/07/07; no change of members (7 pages)
13 August 2007	Return made up to 13/07/07; no change of members (7 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 July 2006	Return made up to 13/07/06; full list of members (8 pages)
14 July 2006	Return made up to 13/07/06; full list of members (8 pages)
9 August 2005	Return made up to 13/07/05; full list of members (8 pages)
9 August 2005	Return made up to 13/07/05; full list of members (8 pages)
22 November 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 November 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
28 October 2004	Ad 25/10/04--------- Â£ si 216000@1=216000 Â£ ic 984000/1200000 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Ad 25/10/04--------- Â£ si 216000@1=216000 Â£ ic 984000/1200000 (2 pages)
28 October 2004	New secretary appointed (1 page)
28 October 2004	New secretary appointed (1 page)
28 October 2004	Registered office changed on 28/10/04 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
7 October 2004	Partic of mort/charge * (5 pages)
7 October 2004	Partic of mort/charge * (5 pages)
21 September 2004	Ad 12/09/04--------- Â£ si 983999@1=983999 Â£ ic 1/984000 (2 pages)
21 September 2004	Ad 12/09/04--------- Â£ si 983999@1=983999 Â£ ic 1/984000 (2 pages)
17 September 2004	Partic of mort/charge * (6 pages)
17 September 2004	Partic of mort/charge * (6 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
13 July 2004	Incorporation (23 pages)
13 July 2004	Incorporation (23 pages)

Caley Cold Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland