CEF (SCOTLAND) LTD

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Sanctions

Profile CEF (SCOTLAND) LTD

Actual on 01.08.2024
Company name
CEF (SCOTLAND) LTD
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Company number
SC627805
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 April 2019
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Accounts

Overdue

Next accounts made up to 30.04.2021 due by 30.04.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Wednesday, 28 April 2021

Last statement dated Wednesday, 15 April 2020

Annual returns

Overdue

Next annual return date due by Thursday, 14 May 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
12 ABBEYGREEN, SCOTLAND, LESMAHAGOW, ML11 0EQ
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PSC and Officers CEF (SCOTLAND) LTD

Officers

(as of 21.08.2022)

BLACKWOOD, Fraser
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1994
Role: Director
Occupation: Company Director
Country of residence: Scotland
SMITH, Callum
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Company Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Callum Smith
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Enrico Franceschi
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Enrico Franceschi
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Fraser Blackwood
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Fraser Blackwood
Status: Active
Notified on: Tuesday, 16 April 2019
Correspondence address: 12 Abbeygreen, Lesmahagow, Scotland, ML11 0EQ
Nationality: British
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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