Celerity (Scotland) Ltd was registered on 26 August 2004 and are based in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies director is listed as Aston, Craig in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTON, Craig | 25 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
CH01 - Change of particulars for director | 16 March 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 08 August 2018 | |
MR01 - N/A | 17 March 2018 | |
AP01 - Appointment of director | 06 February 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 11 August 2017 | |
MR01 - N/A | 02 August 2017 | |
TM02 - Termination of appointment of secretary | 10 June 2017 | |
AP03 - Appointment of secretary | 10 June 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 05 September 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH03 - Change of particulars for secretary | 08 October 2013 | |
AAMD - Amended Accounts | 22 July 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 18 June 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363s - Annual Return | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
AA - Annual Accounts | 18 May 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 14 September 2005 | |
225 - Change of Accounting Reference Date | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
NEWINC - New incorporation documents | 26 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 March 2018 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |