About

Registered Number: SC264199
Date of Incorporation: 01/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Suite 5-7, Mcgregor House, 10 Donaldson Crescent, Glasgow, G66 1XF

 

Founded in 2004, Ceartas are based in Glasgow, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Geekie, Allan Stewart Keith, Mcnair, Anne, Councillor, Peat, Sandra, Ballard, Lorna, Benson, Louise, Breck, Valerie Ruth, Graham, Gerard, Hercus, Gavin, Holms, Gavin, Hurst, Lesley, Kennedy, Liz, Mcfarlane, Richard John, Mclean, Robert, Rutherford, James, Stevenson, Lori, Traynor, Sheila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEEKIE, Allan Stewart Keith 18 March 2004 - 1
MCNAIR, Anne, Councillor 10 October 2017 - 1
PEAT, Sandra 07 February 2018 - 1
BALLARD, Lorna 24 May 2010 07 November 2012 1
BENSON, Louise 28 November 2013 25 July 2018 1
BRECK, Valerie Ruth 24 April 2006 04 February 2011 1
GRAHAM, Gerard 01 March 2004 12 December 2007 1
HERCUS, Gavin 11 May 2012 04 October 2012 1
HOLMS, Gavin 06 February 2019 13 January 2020 1
HURST, Lesley 21 September 2005 12 December 2007 1
KENNEDY, Liz 18 March 2013 08 December 2014 1
MCFARLANE, Richard John 11 May 2012 18 July 2017 1
MCLEAN, Robert 04 February 2011 19 September 2011 1
RUTHERFORD, James 17 March 2014 21 March 2016 1
STEVENSON, Lori 07 November 2012 08 August 2014 1
TRAYNOR, Sheila 23 September 2010 08 August 2014 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 07 February 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 09 December 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 01 March 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 23 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 29 December 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 24 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 16 February 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 14 September 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
CH01 - Change of particulars for director 05 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 06 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 25 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 December 2012
TM01 - Termination of appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AP01 - Appointment of director 28 September 2012
AP01 - Appointment of director 28 September 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 04 April 2012
AA - Annual Accounts 09 November 2011
AP04 - Appointment of corporate secretary 15 August 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 04 March 2011
TM01 - Termination of appointment of director 02 March 2011
RESOLUTIONS - N/A 16 February 2011
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 14 January 2010
AA - Annual Accounts 15 December 2009
TM01 - Termination of appointment of director 03 November 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
225 - Change of Accounting Reference Date 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 25 March 2009
353 - Register of members 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363s - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 17 October 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.