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CELERITY (SCOTLAND) LIMITED

Company number SC272522

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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)
10 Jun 2017 TM02 Termination of appointment of Christopher Joseph Roche as a secretary on 25 April 2017
10 Jun 2017 AP03 Appointment of Craig Aston as a secretary on 25 April 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
24 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
08 Oct 2013 CH01 Director's details changed for Christopher Joseph Roche on 26 September 2012
08 Oct 2013 CH03 Secretary's details changed for Christopher Joseph Roche on 6 September 2012
22 Jul 2013 AAMD Amended accounts made up to 31 December 2012
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Christopher Wilson on 25 August 2011
07 Sep 2011 CH01 Director's details changed
20 May 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2009 363a Return made up to 26/08/09; full list of members
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2008 363a Return made up to 26/08/08; full list of members
28 May 2008 AA Accounts for a small company made up to 31 December 2007