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CERULEAN (SCOTLAND) LIMITED

Company number SC226355

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
28 Feb 2024 PSC07 Cessation of Andrew Hall as a person with significant control on 21 March 2023
28 Feb 2024 PSC04 Change of details for Mrs Laura Anne Hall as a person with significant control on 21 March 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AP01 Appointment of Laura Anne Hall as a director on 1 February 2015