About

Registered Number: SC089512
Date of Incorporation: 03/09/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: 86 Commercial Quay Commercial Street, Edinburgh, EH6 6LX,

 

Cello 123 Ltd was registered on 03 September 1984 with its registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at this organisation. Cello 123 Ltd has 20 directors listed as Bentley, Mark, Rowley, John Stuart, Scott, Mark, Beastall, Richard Hedley, Lamb, David, Denholm, John Clark, Downie, James, Farrell, Gerard William, Ford, Steven, Mcilroy, Ian, Mill, Peter Stuart, Newton, Roger Surtees, Robertson, Charles Iain, Rowley, John Stuart, Shirlaw, Robert Campbell, Skinner, Gail Margaret, Smith, Gary, Smithson, John Richard Temple, Stanier, Rodger Leslie, Steeds, Kevin Barrie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Steven 23 January 1996 01 December 1998 1
SMITH, Gary 23 January 1996 10 July 1997 1
Secretary Name Appointed Resigned Total Appointments
BEASTALL, Richard Hedley 02 April 2015 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 27 July 2018
PSC02 - N/A 20 March 2018
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH01 - Change of particulars for director 30 August 2016
AR01 - Annual Return 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AP03 - Appointment of secretary 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AA - Annual Accounts 02 October 2014
CERTNM - Change of name certificate 03 September 2014
TM01 - Termination of appointment of director 02 September 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 May 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 13 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 31 October 2009
RESOLUTIONS - N/A 02 October 2009
RESOLUTIONS - N/A 01 October 2009
CAP-SS - N/A 01 October 2009
CAP-MDSC - N/A 01 October 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
CERTNM - Change of name certificate 24 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 16 June 2005
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
363s - Annual Return 12 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 07 November 2002
AUD - Auditor's letter of resignation 02 July 2002
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 02 July 2001
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 08 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
MEM/ARTS - N/A 26 July 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 July 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 July 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 July 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 July 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 23 December 1998
AA - Annual Accounts 23 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
363s - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 11 November 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 29 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 06 June 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
466(Scot) - N/A 09 October 1995
466(Scot) - N/A 09 October 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 25 May 1994
CERTNM - Change of name certificate 23 December 1993
MEM/ARTS - N/A 23 December 1993
RESOLUTIONS - N/A 22 December 1993
RESOLUTIONS - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
287 - Change in situation or address of Registered Office 03 September 1993
AA - Annual Accounts 05 August 1993
RESOLUTIONS - N/A 29 July 1993
169 - Return by a company purchasing its own shares 29 July 1993
MEM/ARTS - N/A 02 July 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
363s - Annual Return 20 May 1993
288 - N/A 10 November 1992
419a(Scot) - N/A 27 October 1992
AA - Annual Accounts 31 July 1992
363s - Annual Return 29 May 1992
288 - N/A 22 April 1992
RESOLUTIONS - N/A 15 April 1992
288 - N/A 24 October 1991
363a - Annual Return 23 October 1991
AA - Annual Accounts 09 October 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 08 November 1990
RESOLUTIONS - N/A 16 March 1990
363 - Annual Return 15 March 1990
RESOLUTIONS - N/A 02 March 1990
RESOLUTIONS - N/A 02 March 1990
RESOLUTIONS - N/A 02 March 1990
MEM/ARTS - N/A 02 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 March 1990
AA - Annual Accounts 27 September 1989
288 - N/A 27 September 1989
363 - Annual Return 27 September 1989
288 - N/A 18 March 1989
288 - N/A 18 March 1989
410(Scot) - N/A 18 January 1989
363 - Annual Return 31 October 1988
RESOLUTIONS - N/A 13 September 1988
RESOLUTIONS - N/A 13 September 1988
RESOLUTIONS - N/A 13 September 1988
MISC - Miscellaneous document 13 September 1988
MISC - Miscellaneous document 13 September 1988
MEM/ARTS - N/A 13 September 1988
287 - Change in situation or address of Registered Office 05 August 1988
AA - Annual Accounts 15 February 1988
AA - Annual Accounts 15 February 1988
288 - N/A 15 January 1988
288 - N/A 19 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 03 March 1987
288 - N/A 02 February 1987
363 - Annual Return 06 June 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 January 1989 Outstanding

N/A

Bond & floating charge 16 January 1985 Fully Satisfied

N/A

Instrument of charge 03 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.