CELISTION LIMITED

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

    Company NameCELISTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269653
    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 CELISTION LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CELISTION LIMITED located?

    Registered Office Address
    65 Rodney Street
    Glasgow
    G4 9SQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CELISTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-66 LIMITEDJun 22, 2004Jun 22, 2004

    What are the latest accounts for CELISTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for CELISTION 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

    Accounts for a dormant company made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2011

    4 pagesAA

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

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    4 pagesAA

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

    4 pagesAR01

    Director's details changed for Michael Hayes on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Thomas Nolan on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Michael Hayes on Jan 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Feb 29, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Feb 28, 2007

    17 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Feb 28, 2006

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Feb 28, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of CELISTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Michael
    65 Rodney Street
    Glasgow
    G4 9SQ
    Secretary
    65 Rodney Street
    Glasgow
    G4 9SQ
    BritishCompany Director63591650003
    HAYES, Michael
    65 Rodney Street
    Glasgow
    G4 9SQ
    Director
    65 Rodney Street
    Glasgow
    G4 9SQ
    ScotlandBritishCompany Director63591650003
    NOLAN, Thomas Joseph
    65 Rodney Street
    Glasgow
    G4 9SQ
    Director
    65 Rodney Street
    Glasgow
    G4 9SQ
    ScotlandBritishCompany Director1107410007
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    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