All Information about:

Name	CL 2006 LTD
Address	Beach Promenade Stonehaven AB39 2RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 July 2022
Company Register Name	C L 2006 Limited
Company Register Address	Office 90 Alloa Business Centre Aberdeen FK10 3SA
Company No.	SC291464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	CL 2006 LTD \| The BAY Fish and Chips Carron Fish BAR Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Richardson, Calum Craig Status: Active Notified: 10/10/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Richardson, Lindsay Ellen Status: Ceased Notified: 10/10/2016 Ceased: 23/01/2018 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hm Secretaries Limited, Aberdeen, Scotland Status: Active Notified: 23/01/2018 Role: Secretary

Richardson, Calum Craig The Whins, Alloa, Scotland Status: Active Notified: 10/10/2005 Date of Birth: 01/1973 Occupation: Restauranter Role: Director Country of Residence: Scotland Nationality: British

Hm Secretaries Limited Queens Terrace, Aberdeen, Scotland, AB10 1XL Status: Ceased Notified: 23/01/2018 Ceased: 25/05/2024 Role: Corporate-Secretary Companies House Number: SC416621