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CELTIC SEA LIMITED

Company number SC129691

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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)
06 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 9 February 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Dr Philippe Heinz Heiniger on 22 January 2010
05 Feb 2010 CH01 Director's details changed for Cornelia Maria Heiniger on 22 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 14/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 287 Registered office changed on 26/08/2008 from 10 ardross street inverness IV3 5NS
01 Apr 2008 363a Return made up to 14/01/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 14/01/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jan 2005 363s Return made up to 14/01/05; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 14/01/03; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001