Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLO SIGNAL LIMITED

Company number SC143653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
29 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 336,493.13
11 Jul 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Andrew Carolan as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 316,791
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 315,791
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 336,493.13
01 Mar 2011 SH02 Sub-division of shares on 17 December 2010
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/12/2010
19 Aug 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Richard Marsham on 1 January 2010
28 Jan 2010 TM01 Termination of appointment of Andrew Laing as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 317,000
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 316,002
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 CERTNM Company name changed tangible:leith LIMITED\certificate issued on 01/10/09
12 May 2009 363a Return made up to 22/03/09; full list of members
04 Mar 2009 288b Appointment terminated director kevin steeds
22 Jan 2009 288b Appointment terminated director philip adams
22 Jan 2009 288b Appointment terminated director leslie watt