CELLO 123 LIMITED

Company number SC089512

Date	Type	Description	View / Download
14 Nov 2017	AD01	Registered office address changed from 37 the Shore Leith Edinburgh EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 14 November 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
30 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Scott on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Scott on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Bentley on 30 August 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 26,153	(7 pages)
13 Jul 2016	TM02	Termination of appointment of Richard Hedley Beastall as a secretary on 31 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 26,153	(6 pages)
17 Jun 2015	CH01	Director's details changed for Mr John Stuart Rowley on 5 May 2014	(2 pages)
05 Jun 2015	AP03	Appointment of Mr Richard Hedley Beastall as a secretary on 2 April 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Gail Margaret Skinner as a secretary on 2 April 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Sep 2014	CERTNM	Company name changed the leith agency LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Gail Margaret Skinner as a director on 1 September 2014	(1 page)
26 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 26,153	(8 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
13 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)