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CELTIC DESIGN LTD

CELTIC DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELTIC DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266998
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CELTIC DESIGN LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CELTIC DESIGN LTD located?

    Registered Office Address
    156 Canongate
    EH8 8DD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CELTIC DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    EVER EDINBURGH LIMITEDApr 26, 2004Apr 26, 2004

    What are the latest accounts for CELTIC DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CELTIC DESIGN LTD?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for CELTIC DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Registration of charge SC2669980001, created on Aug 07, 2023

    		11 pagesMR01

    Registration of charge SC2669980002, created on Aug 09, 2023

    		12 pagesMR01

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Director's details changed for Mr Benny Yadgarian on Dec 01, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CELTIC DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YADGARIAN, Benyamin
    Steel's Place
    EH10 4QS Edinburgh
    14/7
    Scotland
    		Director
    Steel's Place
    EH10 4QS Edinburgh
    14/7
    Scotland
    		ScotlandIsraeliJewellery Whole Seller97612540006
    ALI, Leikit Reeial
    96 Cowgate
    EH1 1JN Edinburgh
    Lothian
    		Secretary
    96 Cowgate
    EH1 1JN Edinburgh
    Lothian
    		BritishHotel Owner97511190001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benyamin Yadgarian
    Canongate
    EH8 8DD Edinburgh
    156
    		Apr 26, 2017
    Canongate
    EH8 8DD Edinburgh
    156
    		No
    Nationality: Israeli
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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