About

Registered Number: SC071837
Date of Incorporation: 13/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 1 Hawbank Road, College Milton, East Kilbride, Glasgow, G74 5EG

 

Celtic Art Ltd was established in 1980. The companies directors are listed as Hynd, Philip Andrew, Robson, Jennifer Nicole, Mcnab, Robert James, Hynd, Andrew Joseph, Hynd, Margaret Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYND, Philip Andrew 17 July 2009 - 1
ROBSON, Jennifer Nicole 17 July 2009 - 1
HYND, Andrew Joseph N/A 17 July 2009 1
HYND, Margaret Ann N/A 17 July 2009 1
Secretary Name Appointed Resigned Total Appointments
MCNAB, Robert James N/A 17 July 2009 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 27 May 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 11 June 2010
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 30 May 2003
410(Scot) - N/A 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 November 2002
287 - Change in situation or address of Registered Office 01 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 May 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 01 August 1995
410(Scot) - N/A 23 March 1995
288 - N/A 10 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 10 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 27 July 1992
288 - N/A 29 April 1992
AA - Annual Accounts 03 February 1992
363 - Annual Return 20 August 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 14 September 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 01 March 1989
AA - Annual Accounts 01 March 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 21 July 1986
363 - Annual Return 30 June 1986
288 - N/A 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 24 December 2002 Outstanding

N/A

Standard security 16 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.