CALDWELL'S HOMEMADE ICE CREAM LTD
PEEBLES

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Company number SC443778
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 38 HIGH STREET, PEEBLES, EH45 8SF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Andrew Oliver Caldwell as a director on 13 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CALDWELL'S HOMEMADE ICE CREAM LTD are www.caldwellshomemadeicecream.co.uk, and www.caldwell-s-homemade-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwell S Homemade Ice Cream Ltd is a Private Limited Company. The company registration number is SC443778. Caldwell S Homemade Ice Cream Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Caldwell S Homemade Ice Cream Ltd is 38 High Street Peebles Eh45 8sf. . ARCHIBALD, Angela is a Director of the company. TODD, Janice is a Director of the company. Director CALDWELL, Andrew Oliver has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ARCHIBALD, Angela
Appointed Date: 27 February 2013
55 years old
Director
TODD, Janice
Appointed Date: 27 February 2013
52 years old

Resigned Directors

Director
CALDWELL, Andrew Oliver
Resigned: 13 June 2016
Appointed Date: 27 February 2013
48 years old

Persons With Significant Control

Mrs Angela Archibald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Todd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Oliver Caldwell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDWELL'S HOMEMADE ICE CREAM LTD Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jul 2016
Termination of appointment of Andrew Oliver Caldwell as a director on 13 June 2016
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 150
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
10 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 150
27 Feb 2013
Incorporation

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