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CELERITY (SCOTLAND) LIMITED

Company number SC272522

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Company Results (links open in a new window)
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)
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Mar 2018 MR01 Registration of charge SC2725220002, created on 17 March 2018
06 Feb 2018 AP01 Appointment of Mr James Green as a director on 29 January 2018
06 Feb 2018 TM01 Termination of appointment of Christopher Wilson as a director on 29 January 2018
10 Oct 2017 AP01 Appointment of Mr Craig Aston as a director on 1 October 2017
30 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 MR01 Registration of charge SC2725220001, created on 20 July 2017
10 Jun 2017 TM02 Termination of appointment of Christopher Joseph Roche as a secretary on 25 April 2017
10 Jun 2017 AP03 Appointment of Craig Aston as a secretary on 25 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
24 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
08 Oct 2013 CH01 Director's details changed for Christopher Joseph Roche on 26 September 2012
08 Oct 2013 CH03 Secretary's details changed for Christopher Joseph Roche on 6 September 2012
22 Jul 2013 AAMD Amended accounts made up to 31 December 2012
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011