CELEBRATION STATION LTD.
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5LU
Company number SC255986
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 6 NORTH PORT, PERTH, TAYSIDE, PH1 5LU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of CELEBRATION STATION LTD. are www.celebrationstation.co.uk, and www.celebration-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Celebration Station Ltd is a Private Limited Company. The company registration number is SC255986. Celebration Station Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Celebration Station Ltd is 6 North Port Perth Tayside Ph1 5lu. . HENRY, Angela Mclean is a Secretary of the company. COWAN, Alison is a Director of the company. COWAN, Elizabeth Dalby is a Director of the company. HENRY, Angela Mclean is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HENRY, Angela Mclean
Appointed Date: 23 September 2003
Director
COWAN, Alison
Appointed Date: 25 May 2011
47 years old
Director
COWAN, Elizabeth Dalby
Appointed Date: 23 September 2003
75 years old
Director
HENRY, Angela Mclean
Appointed Date: 01 December 2007
50 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Elizabeth Dalby Cowan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATION STATION LTD. Events

26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 26 more events
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
16 Sep 2003
Incorporation

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