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CELTTOCS LIMITED

Company number SC253494

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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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 18 pages (18 pages)
17 Dec 2019	AD01	Registered office address changed from 106 Kirkhill Road Newton Mearns Glasgow G77 5GL to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 17 December 2019	View PDF Registered office address changed from 106 Kirkhill Road Newton Mearns Glasgow G77 5GL to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC04	Change of details for Joseph Mcneilly as a person with significant control on 31 August 2019	View PDF Change of details for Joseph Mcneilly as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2017	PSC01	Notification of Joseph Mcneilly as a person with significant control on 30 June 2016	View PDF Notification of Joseph Mcneilly as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Unaudited abridged accounts made up to 31 July 2016	View PDF Unaudited abridged accounts made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 40	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 40 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AD01	Registered office address changed from 106 Beech Avenue Newton Mearns Glasgow G77 5BL to 106 Kirkhill Road Newton Mearns Glasgow G77 5GL on 10 September 2015	View PDF Registered office address changed from 106 Beech Avenue Newton Mearns Glasgow G77 5BL to 106 Kirkhill Road Newton Mearns Glasgow G77 5GL on 10 September 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 40	View PDF Statement of capital following an allotment of shares on 9 January 2015 GBP 40 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AD01	Registered office address changed from 26 Maybole Crescent Newton Mearns Glasgow G77 5SY Scotland on 22 July 2013	View PDF Registered office address changed from 26 Maybole Crescent Newton Mearns Glasgow G77 5SY Scotland on 22 July 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)

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