CELTIC DEVELOPMENT POOLS Ltd

About

Registered Number: SC045636
Date of Incorporation: 01/05/1968 (56 years and 1 month ago)
Company Status: Active
Registered Address: 20 Davaar Street, Glasgow, G40 3RB

 

Celtic Development Pools Ltd was registered on 01 May 1968 with its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this business. There are 11 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Tom 21 February 2014 - 1
HAY, David 13 November 2015 - 1
MAGUIRE, John 05 June 1990 - 1
MULHEARN, Jack, Dr 28 July 1997 - 1
CHALMERS, Thomas Stephen 18 February 1997 28 September 2013 1
DEVLIN, Thomas L N/A 31 July 1989 1
DOUGLAS, George Ewing 15 May 2002 13 November 2015 1
MACGUIRE, John 05 June 1990 31 July 1990 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, Christopher Michael 01 February 2018 - 1
NICHOL, David Gerrard 05 January 2013 05 March 2013 1
NICHOLSON, Michael 05 March 2013 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 03 August 2018
AP03 - Appointment of secretary 13 February 2018
TM02 - Termination of appointment of secretary 12 February 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 16 December 2015
AP01 - Appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 20 August 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 19 August 2013
AUD - Auditor's letter of resignation 10 July 2013
AUD - Auditor's letter of resignation 10 July 2013
TM02 - Termination of appointment of secretary 04 June 2013
AP03 - Appointment of secretary 04 June 2013
TM02 - Termination of appointment of secretary 22 January 2013
AP03 - Appointment of secretary 22 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 24 March 2011
RESOLUTIONS - N/A 24 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 19 January 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AAMD - Amended Accounts 24 August 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 24 August 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 02 December 1997
287 - Change in situation or address of Registered Office 29 October 1997
363s - Annual Return 28 August 1997
287 - Change in situation or address of Registered Office 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 19 March 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
363s - Annual Return 23 August 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
AA - Annual Accounts 15 February 1996
288 - N/A 20 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
363s - Annual Return 10 August 1995
288 - N/A 28 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 22 August 1994
287 - Change in situation or address of Registered Office 21 July 1994
288 - N/A 14 June 1994
288 - N/A 14 June 1994
287 - Change in situation or address of Registered Office 14 June 1994
288 - N/A 14 June 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 06 January 1993
288 - N/A 06 January 1993
287 - Change in situation or address of Registered Office 21 December 1992
363s - Annual Return 21 December 1992
288 - N/A 02 July 1992
288 - N/A 23 April 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 19 September 1991
288 - N/A 07 August 1991
363a - Annual Return 26 June 1991
288 - N/A 04 September 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 29 August 1988
AA - Annual Accounts 04 August 1988
AA - Annual Accounts 02 July 1987
363 - Annual Return 23 April 1987
363 - Annual Return 22 September 1986
AA - Annual Accounts 08 September 1986
NEWINC - New incorporation documents 01 May 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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