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CEL TRADING LIMITED

Company number SC142050

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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)
04 Aug 2016 AP01 Appointment of Ms Lorna Ann Edwards as a director on 1 August 2016
06 Jun 2016 AP03 Appointment of Ms Bridget Ann Macrae as a secretary on 1 June 2016
19 Apr 2016 AD01 Registered office address changed from Inspire Business Centre Oatridge College Broxburn West Lothian, EH52 6NH to Suite 14, Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 19 April 2016
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000
14 Dec 2015 AA Accounts for a small company made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Mr Nicholas James Addington as a director on 1 November 2015
13 May 2015 AP01 Appointment of Mr Peter Robert Rae as a director on 1 May 2015
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
27 Jan 2015 CH03 Secretary's details changed for Judith Elizabeth Hutchinson on 7 November 2014
17 Oct 2014 TM01 Termination of appointment of Susan Anne Lewis Mcdonald as a director on 2 October 2014
17 Oct 2014 TM01 Termination of appointment of Gary Mcdonald as a director on 2 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,000
04 Dec 2013 AP01 Appointment of Mrs Ashlie Louise Turner as a director
03 Dec 2013 TM01 Termination of appointment of Brendan Rooney as a director
14 Oct 2013 TM01 Termination of appointment of Marian Macdonald as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Brendan John Rooney as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 CH01 Director's details changed for Mr Gary Mcdonald on 27 January 2012
02 Feb 2012 CH01 Director's details changed for Susan Anne Lewis Mcdonald on 27 January 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Gary Mcdonald on 27 January 2012
02 Feb 2012 CH01 Director's details changed for Susan Anne Lewis Mcdonald on 27 January 2012