Active
Company Information for CELLUCOMP LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
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Company Registration Number
SC271566
Private Limited Company
Active |
Company Name | ||
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CELLUCOMP LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC271566 | |
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Company ID Number | SC271566 | |
Date formed | 2004-08-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:05:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CELLUCOMP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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ERIC ARRON WHALE |
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JOSKO BOBANOVIC |
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JEAN-BAPTISTE CUISINIER |
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DAVID GWYDDON HEPWORTH |
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CHRISTIAN SCOTT KEMP-GRIFFIN |
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JOHANNES ARNOLDUS HUBERTUS MARIA RAMAKERS |
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JOHN SINCLAIR |
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ERIC ARRON WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELMUT PLUM |
Director | ||
ANDREW REDDYHOFF |
Director | ||
LUDOVIC DUMAS |
Director | ||
PIERRE BOIVIN |
Director | ||
ANDREW SWINAND |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
24/08/22 STATEMENT OF CAPITAL GBP 15356 | ||
07/03/23 STATEMENT OF CAPITAL GBP 19649.13 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FRITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL I. CRAGG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-28 | |
RES10 | Resolutions passed:
| |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 11189.41 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL I. CRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSKO BOBANOVIC | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE CUISINIER | |
AP01 | DIRECTOR APPOINTED MR THOMAS ESPIARD | |
AP01 | DIRECTOR APPOINTED MS CAROLYN FRITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDDYHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT PLUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1687.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1687.61 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 1687.61 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/10 | |
ANNOTATION | Second Filing | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1675.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Second Filing | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1675.61 | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 1675.61 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 1584.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC DUMAS | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Second Filing | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/02/2016 | |
RES01 | ADOPT ARTICLES 24/02/2016 | |
AP01 | DIRECTOR APPOINTED JEAN-BAPTISTE CUISINIER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/02/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2715660004 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1111.89 | |
AR01 | 04/08/15 FULL LIST | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1111.89 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 1111.89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DR HELMUT PLUM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 1097.18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AR01 | 04/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOIVIN | |
AP01 | DIRECTOR APPOINTED LUDOVIC DUMAS | |
AP01 | DIRECTOR APPOINTED JOSKO BOBANOVIC | |
RES13 | NOMINAL AMOUNT = £14.98 (1498 SHARES@£1E/A), 5 YEAR LIMIT 11/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 1096.18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CREATE SHARE CLASS - CONVERTIBLE PREFERENCE 26/11/2013 | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 1081.20 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2715660003 | |
AR01 | 04/08/13 FULL LIST | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 621.49 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED JOHANNES ARNOLDUS HUBERTUS MARIA RAMAKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWINAND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 620.49 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 29/08/2012 | |
AR01 | 04/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PIERRE BOIVIN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 618.49 | |
RES01 | ADOPT ARTICLES 17/01/2012 | |
RES13 | NEW CLASS CREATED 17/01/2012 | |
RP04 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ANDREW REDDYHOFF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 367.53 | |
AP01 | DIRECTOR APPOINTED ANDREW SWINAND | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 304.02 | |
RES01 | ADOPT ARTICLES 20/06/2011 | |
RES13 | CREATION OF A NEW CLASS OF SHARE 20/06/2011 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 259.81 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ERIC ARRON WHALE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCOTT KEMP-GRIFFIN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GWYDDON HEPWORTH / 01/08/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
123 | NC INC ALREADY ADJUSTED 07/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 130/543 07/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
123 | NC INC ALREADY ADJUSTED 30/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/130 30/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
RES13 | APPR BUSIN GROWTH FUND 29/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | SMALL BUSINESS GATEWAY FIFE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CELLUCOMP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CELLUCOMP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
47 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |