CELTIC ENVIRONMENT LIMITED

CELTIC ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCELTIC ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222456
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELTIC ENVIRONMENT LIMITED?

    • (0141) /

    Where is CELTIC ENVIRONMENT LIMITED located?

    Registered Office Address
    10 Old Mart Road
    Torphins
    AB31 4JG Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for CELTIC ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2011

    Statement of capital on Oct 12, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of James William Hendry Conroy as a director on Mar 22, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Appointment of Mr Alasdair Conroy as a director

    2 pagesAP01

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James William Hendry Conroy on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Aug 22, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    7 pagesAA

    Who are the officers of CELTIC ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Ann Elizabeth
    10 Old Mart Road
    AB31 4JG Torphins
    Aberdeenshire
    Secretary
    10 Old Mart Road
    AB31 4JG Torphins
    Aberdeenshire
    British117892460001
    CONROY, Alasdair
    10 Old Mart Road
    Torphins
    AB31 4JG Aberdeenshire
    Director
    10 Old Mart Road
    Torphins
    AB31 4JG Aberdeenshire
    United KingdomUnited Kingdom156852900001
    GASH, David Norman
    Aonach Beag
    Battock Terrace
    AB31 4JD Torphins
    Kincardineshire
    Secretary
    Aonach Beag
    Battock Terrace
    AB31 4JD Torphins
    Kincardineshire
    British64115940001
    D BUSINESS MANAGEMENT SERVICES
    Aonach Beag
    Battock Terrace
    AB31 4JD Torphins
    Aberdeenshire
    Secretary
    Aonach Beag
    Battock Terrace
    AB31 4JD Torphins
    Aberdeenshire
    86108530001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    CONROY, James William Hendry
    10 Old Mart Road
    AB31 4JG Torphins
    Aberdeenshire
    Director
    10 Old Mart Road
    AB31 4JG Torphins
    Aberdeenshire
    ScotlandBritish55502450001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    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