About

Registered Number: SC320210
Date of Incorporation: 02/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Rosehill Road, Montrose, Angus, DD10 8ST

 

Based in Montrose, Angus, Celurca Investments Ltd was setup in 2007, it's status at Companies House is "Active". Celurca Investments Ltd does not have any directors. We don't know the number of employees at Celurca Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 02 April 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 19 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 04 April 2012
CH04 - Change of particulars for corporate secretary 04 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 28 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
AA - Annual Accounts 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
AA - Annual Accounts 17 October 2008
RESOLUTIONS - N/A 03 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
123 - Notice of increase in nominal capital 03 September 2008
363a - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 21 May 2007
RESOLUTIONS - N/A 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
225 - Change of Accounting Reference Date 15 May 2007
CERTNM - Change of name certificate 14 May 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.