Active
Company Information for CELERITY (SCOTLAND) LIMITED
THE CENTRUM BUILDING, 38 QUEEN STREET, GLASGOW, G1 3DX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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CELERITY (SCOTLAND) LIMITED | |
Legal Registered Office | |
THE CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX Other companies in G1 | |
Company Number | SC272522 | |
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Company ID Number | SC272522 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB871310938 |
Last Datalog update: | 2023-08-06 13:12:53 |
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Officer | Role | Date Appointed |
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CRAIG ASTON |
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CRAIG ASTON |
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JAMES GREEN |
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CHRISTOPHER HALL |
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CHRISTOPHER JOSEPH ROCHE |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER WILSON |
Director | ||
CHRISTOPHER JOSEPH ROCHE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELERITY LIMITED | Director | 2017-04-25 | CURRENT | 2002-07-02 | Active | |
CELERITY LIMITED | Director | 2018-01-29 | CURRENT | 2002-07-02 | Active | |
WALKER HALL ASSOCIATES LIMITED | Director | 2012-09-30 | CURRENT | 2003-06-16 | Active | |
SARAZEN LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
SANTEREM LIMITED | Director | 2003-09-01 | CURRENT | 2003-07-08 | Active | |
CELERITY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-02 | Active | |
LABINSKY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2725220001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2725220002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GREEN | |
CH01 | Director's details changed for Mr Christopher Joseph Roche on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Hall on 2020-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2725220002 | |
AP01 | DIRECTOR APPOINTED MR JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2725220001 | |
TM02 | Termination of appointment of Christopher Joseph Roche on 2017-04-25 | |
AP03 | Appointment of Craig Aston as company secretary on 2017-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Joseph Roche on 2012-09-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOSEPH ROCHE on 2012-09-06 | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 25/08/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
88(2)R | AD 27/08/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 626,898 |
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Creditors and other liabilities
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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 CELERITY (SCOTLAND) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 971 |
Current Assets | 2012-01-01 | £ 758,513 |
Debtors | 2012-01-01 | £ 757,542 |
Shareholder Funds | 2012-01-01 | £ 131,615 |
Debtors and other cash assets
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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. |