Active - Proposal to Strike off
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Company Information for CELLULAR DEVICES LTD.
CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY,
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Company Registration Number
 SC204474 Private Limited Company
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Company Overview
About Cellular Devices Ltd.
CELLULAR DEVICES LTD. was founded on 2000-02-29 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cellular Devices Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CELLULAR DEVICES LTD. | ||
| Legal Registered Office | ||
| CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY Other companies in G4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC204474 | |
|---|---|---|
| Company ID Number | SC204474 | |
| Date formed | 2000-02-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 19:22:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLULAR DEVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PF TWELVE LIMITED HARDIE CALDWELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PF TWELVE LIMITED HARDIE CALDWELL LIMITED
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Company Officers of CELLULAR DEVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH RISK ADAM |
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DAVID LAMOND ADAM |
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ELIZABETH RISK ADAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON LOUISE ADAM |
Director | ||
RHIAN KATHERINE WHITTON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIAN WHITTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RISK ADAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMOND ADAM / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ADAM | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/02/09; full list of members | |
| AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/05/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW LANARKSHIRE G2 3BY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
| CERTNM | COMPANY NAME CHANGED SDP COMPONENTS LTD. CERTIFICATE ISSUED ON 05/12/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MILLBRY 406 LTD. CERTIFICATE ISSUED ON 08/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CELLULAR DEVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CELLULAR DEVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 1,359 |
|---|---|---|
| Creditors Due After One Year | 2012-02-28 | £ 6,794 |
| Creditors Due Within One Year | 2013-02-28 | £ 87,638 |
| Creditors Due Within One Year | 2012-02-28 | £ 75,501 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLULAR DEVICES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 3,840 |
|---|---|---|
| Cash Bank In Hand | 2012-02-28 | £ 23,087 |
| Current Assets | 2013-02-28 | £ 73,085 |
| Current Assets | 2012-02-28 | £ 97,893 |
| Debtors | 2013-02-28 | £ 51,679 |
| Debtors | 2012-02-28 | £ 55,274 |
| Secured Debts | 2013-02-28 | £ 33,310 |
| Secured Debts | 2012-02-28 | £ 21,764 |
| Shareholder Funds | 2012-02-28 | £ 36,572 |
| Stocks Inventory | 2013-02-28 | £ 17,566 |
| Stocks Inventory | 2012-02-28 | £ 19,532 |
| Tangible Fixed Assets | 2013-02-28 | £ 16,378 |
| Tangible Fixed Assets | 2012-02-28 | £ 20,974 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CELLULAR DEVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CELLULAR DEVICES LTD.
Income
Government Income
We have not found government income sources for CELLULAR DEVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CELLULAR DEVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CELLULAR DEVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLULAR DEVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CELLULAR DEVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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