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CELLO SIGNAL LIMITED

Company number SC143653

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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)
22 Jan 2009 288b Appointment terminated director gerard farrell
22 Jan 2009 288b Appointment terminated director david amers
22 Jan 2009 288b Appointment terminated director john denholm
22 Jan 2009 288a Director appointed andrew scott laing
22 Jan 2009 288a Director appointed andrew joseph carolan
16 Jan 2009 SA Statement of affairs
16 Jan 2009 88(2) Ad 19/12/08\gbp si 65789@1=65789\gbp ic 250000/315789\
24 Dec 2008 CERTNM Company name changed the leith agency LIMITED\certificate issued on 31/12/08
07 Oct 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 22/03/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288b Director resigned
27 Apr 2007 288a New director appointed
26 Mar 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 410(Scot) Partic of mort/charge *
29 Mar 2005 363s Return made up to 22/03/05; full list of members
01 Dec 2004 288b Director resigned
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
19 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Jun 2004 288a New director appointed