CALEDONIAN ROOMS LIMITED — SC704910, Bellshill , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CALEDONIAN ROOMS LIMITED copy copied
Company number	SC704910 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 25 July 2021 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024 Last statement dated Tuesday, 11 July 2023
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	800A OLD EDINBURGH ROAD, SCOTLAND, BELLSHILL, ML4 3JG copy copied

Officers

(as of 23.08.2022)

MCKEOWN, Gerard

Status:	Active
Appointed on:	Sunday, 25 July 2021
Correspondence address:	800a Old Edinburgh Road, Bellshill, Scotland, ML4 3JG
Nationality:	British
Date of birth:	April 1987
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

Person with significant control

(as of 19.06.2024)

Cesars Bar Limited

Status:	Active
Notified on:	Friday, 01 July 2022
Correspondence address:	800 Old Edinburgh Road, Bellshill, Scotland, ML4 3JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House Edinburgh
Registration number:	Sc656128
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Gerard Mckeown

Status:	Active
Notified on:	Saturday, 20 August 2022
Correspondence address:	800a Old Edinburgh Road, Bellshill, Scotland, ML4 3JG
Nationality:	British
Date of birth:	April 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Mr Gerard Mckeown

Status:	Active
Notified on:	Saturday, 20 August 2022
Correspondence address:	800a Old Edinburgh Road, Bellshill, Scotland, ML4 3JG
Nationality:	British
Date of birth:	April 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Mr Gerard Mckeown

Status:	Not active
Notified on:	Sunday, 25 July 2021
Correspondence address:	800a Old Edinburgh Road, Bellshill, Scotland, ML4 3JG
Nationality:	Scottish
Date of birth:	April 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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