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CELTIC PLC

Company number SC003487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2014 SH08 Change of share class name or designation
05 Feb 2014 SH08 Change of share class name or designation
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 29,916,053.79
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 29,916,053.79
22 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
21 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH08 Change of share class name or designation
24 Dec 2013 MR01 Registration of charge 0034870014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
06 Dec 2013 CH01 Director's details changed for Lord Ian Paul Livingston on 6 December 2013
28 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
10 Sep 2013 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Midlothian EH12 9DJ Scotland
10 Sep 2013 AD03 Register(s) moved to registered inspection location
10 Jul 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
30 Apr 2013 TM02 Termination of appointment of David Nichol as a secretary