CELLO 123 LIMITED

Overview

Company Name	CELLO 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089512
Jurisdiction	Scotland
Date of Creation	Sep 03, 1984
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELLO 123 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CELLO 123 LIMITED located?

Registered Office Address	86 Commercial Quay Commercial Street EH6 6LX Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CELLO 123 LIMITED?

Previous Company Names
Company Name	From	Until
THE LEITH AGENCY LIMITED	Dec 31, 2008	Dec 31, 2008
THE SILVERMILLS GROUP LIMITED	Dec 24, 1993	Dec 24, 1993
LEITH ADVERTISING AGENCY LIMITED THE	Dec 31, 1984	Dec 31, 1984
LEITH AGENCY LIMITED THE	Sep 27, 1984	Sep 27, 1984
CANEROL LIMITED	Sep 03, 1984	Sep 03, 1984

What are the latest accounts for CELLO 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CELLO 123 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 17, 2024

What are the latest filings for CELLO 123 LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2024	Application to strike the company off the register	1 pages	DS01

May 31, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Mark Bentley as a director on Dec 31, 2023	1 pages	TM01

Feb 01, 2024	Appointment of Mr Michael Madden as a director on Dec 15, 2023	2 pages	AP01

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 20, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Jon Williams as a director on Apr 10, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of John Stuart Rowley as a director on Mar 22, 2023	1 pages	TM01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Mark Scott as a director on Jan 01, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

May 24, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Mar 06, 2021	Satisfaction of charge 5 in full	4 pages	MR04

Oct 13, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 31, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 27, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Notification of Cello Signal Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of CELLO 123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDEN, Michael Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Dec 15, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1979-3	Chief Financial Officer	318840890001
WILLIAMS, Jon Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	Apr 10, 2023		Director	Commercial Street EH6 6LX Edinburgh 86 Commercial Quay Scotland	United States	American	1975-6	Ceo	266974870001
BEASTALL, Richard Hedley 37 The Shore Leith EH6 6QU Edinburgh	Apr 02, 2015	Dec 31, 2015	Secretary	37 The Shore Leith EH6 6QU Edinburgh					198295720001
LAMB, David 2 Coltbridge Gardens EH12 6AQ Edinburgh	Jul 01, 1998	Jun 16, 2000	Secretary	2 Coltbridge Gardens EH12 6AQ Edinburgh		British		Chartered Accountant	48827530001
SHIRLAW, Robert Campbell 56/2 Thistle Street EH2 1EN Edinburgh		Jul 01, 1998	Secretary	56/2 Thistle Street EH2 1EN Edinburgh		British		Chartered Accountant	71676160002
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Jun 16, 2000	Apr 02, 2015	Secretary	8/5 Boat Green EH3 5LL Edinburgh Midlothian		British		Chartered Accountant	70848610001
BENTLEY, Mark Charterhouse Buildings EC1M 7AP London 11-13 England	Apr 24, 2007	Dec 31, 2023	Director	Charterhouse Buildings EC1M 7AP London 11-13 England	England	British	1970-12	Finance Director	121012880009
DENHOLM, John Clark 15 Wardie Road EH5 3QE Edinburgh		Dec 18, 2008	Director	15 Wardie Road EH5 3QE Edinburgh	Scotland	British	1950-9	Company Director	77770740003
DOWNIE, James 19 Inverleith Row EH3 5LS Edinburgh Midlothian	Aug 03, 1989	Oct 19, 1993	Director	19 Inverleith Row EH3 5LS Edinburgh Midlothian		British	1944-10	Creative Director	46253770001
FARRELL, Gerard William 4 Franks Croft EH45 9DX Peebles	Apr 01, 1993	Oct 19, 1993	Director	4 Franks Croft EH45 9DX Peebles		British	1957-2	Company Director	34591810001
FORD, Steven 9 Seton View EH32 0TX Port Seton East Lothian	Jan 23, 1996	Dec 01, 1998	Director	9 Seton View EH32 0TX Port Seton East Lothian		British	1962-12	Typographer	72737220001
MCILROY, Ian 26 Rintoul Place EH3 5JF Edinburgh Midlothian	Jan 23, 1996	Jul 31, 2000	Director	26 Rintoul Place EH3 5JF Edinburgh Midlothian	Scotland	British	1947-12	Graphic Designer	559710001
MILL, Peter Stuart 7 Burnside Eddleston EH45 8RH Peebles Peeblesshire		Oct 19, 1993	Director	7 Burnside Eddleston EH45 8RH Peebles Peeblesshire		British	1957-6	Company Director	66765690001
NEWTON, Roger Surtees Foresters Lodge Itton NP6 6BZ Chepstow Gwent		Apr 23, 1997	Director	Foresters Lodge Itton NP6 6BZ Chepstow Gwent		British	1928-8	Management Consultant	508260001
ROBERTSON, Charles Iain 17 Orleans Avenue Jordanhill G14 9LA Glasgow Strathclyde	Nov 05, 1992	Oct 19, 1993	Director	17 Orleans Avenue Jordanhill G14 9LA Glasgow Strathclyde		British	1954-6	Strategic Planning/Advertising	40412940002
ROWLEY, John Stuart Shore EH6 6QU Edinburgh 37 Scotland	Jan 23, 1996	Mar 22, 2023	Director	Shore EH6 6QU Edinburgh 37 Scotland	Scotland	British	1961-3	Account Management	137045300001
ROWLEY, John Stuart 13 Beresford Avenue EH5 3EU Edinburgh	Apr 01, 1993	Oct 19, 1993	Director	13 Beresford Avenue EH5 3EU Edinburgh		British	1961-3	Account Management	34591880001
SCOTT, Mark Charterhouse Buildings EC1M 7AP London 11-13 England	Nov 09, 2004	Jan 01, 2022	Director	Charterhouse Buildings EC1M 7AP London 11-13 England	England	British	1965-11	Company Director	61045260011
SHIRLAW, Robert Campbell 56/2 Thistle Street EH2 1EN Edinburgh		Jul 01, 1998	Director	56/2 Thistle Street EH2 1EN Edinburgh	Scotland	British	1957-2	Chartered Accountant	71676160002
SKINNER, Gail Margaret 8/5 Boat Green EH3 5LL Edinburgh Midlothian	Dec 18, 2008	Sep 01, 2014	Director	8/5 Boat Green EH3 5LL Edinburgh Midlothian	Scotland	British	1966-11	Director	70848610001
SMITH, Gary 11 Glenisla Gardens EH9 2HR Edinburgh Midlothian	Jan 23, 1996	Jul 10, 1997	Director	11 Glenisla Gardens EH9 2HR Edinburgh Midlothian		British	1962-10	Company Director	54453720002
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire		May 18, 1989	Director	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	United Kingdom	British	1946-11	Management Consultant	45200001
STANIER, Rodger Leslie 69 Murrayfield Gardens EH12 6DL Edinburgh Midlothian		Apr 03, 1992	Director	69 Murrayfield Gardens EH12 6DL Edinburgh Midlothian		British	1953-3	Art Director	31194100001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Nov 09, 2004	Dec 17, 2008	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	Company Director	14119150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLO 123 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cello Signal Limited

Apr 06, 2016

Commercial Street

EH6 6LX Edinburgh

86 Commercial Quay

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0