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CELTIC PLC

Company number SC003487

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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)
17 Feb 2010 AP01 Appointment of Mr Hugh Brian Duffy as a director
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with bulk list of shareholders
05 Feb 2010 SH08 Change of share class name or designation
05 Feb 2010 SH08 Change of share class name or designation
05 Dec 2009 SH08 Change of share class name or designation
05 Dec 2009 SH08 Change of share class name or designation
24 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
09 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2009 TM01 Termination of appointment of Brian Mcbride as a director
13 Oct 2009 CH01 Director's details changed for Rt Hon Brian David Henderson Wilson on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Eric James Riley on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Thomas Lawwell on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Thomas Eardley Allison on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Robert Morton Howat on 13 October 2009
10 Sep 2009 88(2) Ad 01/09/09\gbp si 125781@0.01=1257.81\gbp ic 29910692.23/29911950.04\
11 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
11 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
30 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
30 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
13 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members