Established in 1993, Cello Signal Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 13 directors listed as Adams, Philip Iain Patrick, Amers, David Joseph, Campbell, Alan Dermont, Downie, James, Farrell, Gerard William, Macdougall, John Wells, Meikle, Stuart, Mill, Peter Stuart, Newton, Roger Surtees, Robertson, Charles Iain, Shinton, Jonathan, Skinner, Gail Margaret, Watt, Leslie J for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Philip Iain Patrick | 28 January 1998 | 18 December 2008 | 1 |
| AMERS, David Joseph | 27 November 1996 | 18 December 2008 | 1 |
| CAMPBELL, Alan Dermont | 22 September 1993 | 22 September 1993 | 1 |
| DOWNIE, James | 22 September 1993 | 20 December 1995 | 1 |
| FARRELL, Gerard William | 22 September 1993 | 02 July 1999 | 1 |
| MACDOUGALL, John Wells | 28 January 1998 | 08 June 1999 | 1 |
| MEIKLE, Stuart | 24 January 2000 | 09 April 2007 | 1 |
| MILL, Peter Stuart | 22 September 1993 | 09 November 2004 | 1 |
| NEWTON, Roger Surtees | 22 September 1993 | 23 April 1997 | 1 |
| ROBERTSON, Charles Iain | 22 September 1993 | 27 October 1995 | 1 |
| SHINTON, Jonathan | 24 July 2001 | 20 January 2003 | 1 |
| SKINNER, Gail Margaret | 01 January 2003 | 27 July 2015 | 1 |
| WATT, Leslie J | 19 February 1997 | 18 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| CS01 - N/A | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| CC04 - Statement of companies objects | 04 December 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| CERTNM - Change of name certificate | 29 April 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 30 December 2009 | |
| SH01 - Return of Allotment of shares | 30 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| CERTNM - Change of name certificate | 30 September 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| SA - Shares agreement | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| CERTNM - Change of name certificate | 24 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 410(Scot) - N/A | 03 August 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 225 - Change of Accounting Reference Date | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| AUD - Auditor's letter of resignation | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 06 June 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 410(Scot) - N/A | 19 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| AA - Annual Accounts | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 123 - Notice of increase in nominal capital | 08 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1996 | |
| RESOLUTIONS - N/A | 07 February 1996 | |
| RESOLUTIONS - N/A | 07 February 1996 | |
| MISC - Miscellaneous document | 07 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 20 April 1994 | |
| 410(Scot) - N/A | 11 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1993 | |
| 287 - Change in situation or address of Registered Office | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| CERTNM - Change of name certificate | 30 September 1993 | |
| NEWINC - New incorporation documents | 01 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 29 September 2000 | Outstanding |
N/A |
| Bond & floating charge | 02 March 1994 | Outstanding |
N/A |
