Having been setup in 1998, Celebrations (Turriff) Ltd have registered office in Turriff in Aberdeenshire, it has a status of "Active". Middleton, Linda Jean, Stephen, Mary Helen, Stephen, Robert Andrew, Stephen, Andrew Michael Duthie are the current directors of Celebrations (Turriff) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Linda Jean | 06 November 1998 | - | 1 |
STEPHEN, Mary Helen | 06 November 1998 | - | 1 |
STEPHEN, Robert Andrew | 25 November 1998 | - | 1 |
STEPHEN, Andrew Michael Duthie | 23 September 1998 | 06 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 11 July 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 07 August 2018 | |
PSC07 - N/A | 05 February 2018 | |
TM01 - Termination of appointment of director | 05 February 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 03 September 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363a - Annual Return | 01 September 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 03 September 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 06 September 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 28 June 2001 | |
410(Scot) - N/A | 21 December 2000 | |
466(Scot) - N/A | 07 December 2000 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
363s - Annual Return | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
SA - Shares agreement | 02 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
287 - Change in situation or address of Registered Office | 26 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
225 - Change of Accounting Reference Date | 07 July 1999 | |
410(Scot) - N/A | 25 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
RESOLUTIONS - N/A | 30 December 1998 | |
RESOLUTIONS - N/A | 30 December 1998 | |
123 - Notice of increase in nominal capital | 30 December 1998 | |
287 - Change in situation or address of Registered Office | 25 November 1998 | |
CERTNM - Change of name certificate | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
NEWINC - New incorporation documents | 07 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 December 2000 | Outstanding |
N/A |
Floating charge | 20 January 1999 | Outstanding |
N/A |