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CELURCA LTD.

Company number SC195163

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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)
16 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AD01	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 27 St. David Street Brechin Angus DD9 6EG on 1 August 2014	View PDF Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 27 St. David Street Brechin Angus DD9 6EG on 1 August 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH01	Director's details changed for Eric James Stevenson on 15 April 2013	View PDF Director's details changed for Eric James Stevenson on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Eric James Stevenson on 12 April 2010	View PDF Director's details changed for Eric James Stevenson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288b	Appointment terminated secretary keith dodds	View PDF Appointment terminated secretary keith dodds - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from r & a house blackburn business park woodburn road blackburn, aberdeen AB21 0PS	View PDF Registered office changed on 04/04/2008 from r & a house blackburn business park woodburn road blackburn, aberdeen AB21 0PS - link opens in a new window - 1 page (1 page)

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