Companies House does not verify the accuracy of the information filed

Advanced company search

CELESTICA (GOUROCK) LIMITED

Company number SC275943

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2018	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)
23 Jan 2018	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)
16 Jan 2018	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)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 60,046	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 60,046 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016	View PDF Second filing of Confirmation Statement dated 11/11/2016 - link opens in a new window - 9 pages (9 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	TM01	Termination of appointment of Patrick Leamy as a director on 4 December 2015	View PDF Termination of appointment of Patrick Leamy as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP01	Appointment of Mr Kevin Walsh as a director on 4 December 2015	View PDF Appointment of Mr Kevin Walsh as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 60,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 60,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AD01	Registered office address changed from the Faulds Building Faulds Park Road Gourock Renfrewshire PA19 1FB United Kingdom on 14 November 2013	View PDF Registered office address changed from the Faulds Building Faulds Park Road Gourock Renfrewshire PA19 1FB United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Serge Lamothe as a director	View PDF Termination of appointment of Serge Lamothe as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Patrick Leamy as a director	View PDF Appointment of Patrick Leamy as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Mar 2012	CERTNM	Company name changed invec solutions LIMITED\certificate issued on 16/03/12 CONNOT ‐	View PDF Company name changed invec solutions LIMITED\certificate issued on 16/03/12 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-12 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?