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CELERITY (SCOTLAND) LIMITED

Company number SC272522

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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)
31 Dec 2024	TM02	Termination of appointment of Craig Aston as a secretary on 2 December 2024	View PDF Termination of appointment of Craig Aston as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AP03	Appointment of Mrs Alison Alexander as a secretary on 2 December 2024	View PDF Appointment of Mrs Alison Alexander as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	TM01	Termination of appointment of Christopher Joseph Roche as a director on 28 June 2024	View PDF Termination of appointment of Christopher Joseph Roche as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Chris Hall as a director on 28 June 2024	View PDF Termination of appointment of Chris Hall as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Graeme Douglas Smith as a director on 28 June 2024	View PDF Appointment of Mr Graeme Douglas Smith as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Michael John Gowen as a director on 28 June 2024	View PDF Appointment of Mr Michael John Gowen as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge SC2725220004, created on 21 June 2024	View PDF Registration of charge SC2725220004, created on 21 June 2024 - link opens in a new window - 15 pages (15 pages)
26 Jun 2024	MR01	Registration of charge SC2725220003, created on 21 June 2024	View PDF Registration of charge SC2725220003, created on 21 June 2024 - link opens in a new window - 15 pages (15 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR04	Satisfaction of charge SC2725220001 in full	View PDF Satisfaction of charge SC2725220001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge SC2725220002 in full	View PDF Satisfaction of charge SC2725220002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Celerity Limited as a person with significant control on 5 June 2024	View PDF Change of details for Celerity Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of James Edward Green as a director on 1 April 2021	View PDF Termination of appointment of James Edward Green as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CH01	Director's details changed for Mr Christopher Joseph Roche on 2 October 2020	View PDF Director's details changed for Mr Christopher Joseph Roche on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr Christopher Hall on 16 March 2020	View PDF Director's details changed for Mr Christopher Hall on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CELERITY (SCOTLAND) LIMITED

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