CELLUCOMP LIMITED
Overview
| Company Name | CELLUCOMP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271566 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLUCOMP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CELLUCOMP LIMITED located?
| Registered Office Address | First Floor 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLUCOMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (4007) LIMITED | Aug 04, 2004 | Aug 04, 2004 |
What are the latest accounts for CELLUCOMP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CELLUCOMP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CELLUCOMP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||
Appointment of Mr Andrea Pereira as a director on Nov 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ed Stevens as a director on Nov 10, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||
Termination of appointment of Thomas Espiard as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Johannes Arnoldus Hubertus Maria Ramakers as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2024 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 24, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 17 pages | AA | ||
Termination of appointment of Carolyn Fritz as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2021 with updates | 7 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Notification of Michael I. Cragg as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Who are the officers of CELLUCOMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHALE, Eric Arron, Dr | Secretary | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One Scotland | British | 101164970003 | ||||||
| CRAGG, Michael I. | Director | Beacon Street Suite 2600 02108 Boston One Massachusetts United States | United States | Canadian | 283703730001 | |||||
| HEPWORTH, David Gwyddon, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | Scotland | British | 78083940003 | |||||
| KEMP-GRIFFIN, Christian Scott | Director | 6 Rue Jean Maulin 91690 Sac Las France | France | Canadian | 103555070001 | |||||
| PEREIRA, Andrea | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | Portugal | Brazilian,Portuguese | 329540840001 | |||||
| SINCLAIR, John | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | United States | Canadian | 162781720001 | |||||
| STEVENS, Ed | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | United States | American | 329540590001 | |||||
| WHALE, Eric Arron, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh First Floor Scotland | Scotland | British | 101164970003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BOBANOVIC, Josko | Director | Rue Du 4 Septembre Paris 16 - 18 75002 France | France | Canadian | 188104310001 | |||||
| BOIVIN, Pierre | Director | Rue Peel H3B 4P2 Montreal 8th Floor, 1170 Quebec Canada | Canada | Canadian | 168288500001 | |||||
| CUISINIER, Jean-Baptiste | Director | Boulevard Haussman Paris 103 75008 France | France | French | 205629700001 | |||||
| DUMAS, Ludovic | Director | Peel Bureau 800 Montreal 1170 Quebec H3b 4ps Canada | Canada | Canadian | 188104370001 | |||||
| ESPIARD, Thomas | Director | Rue Scribe Paris 11bis 75009 France | France | French | 259552010001 | |||||
| FRITZ, Carolyn | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One United Kingdom | United States | American | 251634310001 | |||||
| PLUM, Helmut, Dr | Director | Wiesbaden Viktoriastrasse 41 65189 Germany | Germany | German | 191386690001 | |||||
| RAMAKERS, Johannes Arnoldus Hubertus Maria | Director | Dunpender Road EH40 3BW East Linton 22 East Lothian United Kingdom | Scotland | Dutch | 180046650001 | |||||
| REDDYHOFF, Andrew | Director | Quartermile One 15 Lauriston Place EH3 9EP Edinburgh | Canada | British | 165854500001 | |||||
| SWINAND, Andrew | Director | North Ravenswood Avenue Ste 306 60613 Chigago 4043 Illinois Usa | Usa | American | 163871780001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CELLUCOMP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael I. Cragg | May 06, 2021 | Beacon Street Suite 2600 02108 Boston One Massachusetts United States | No |
Nationality: Canadian Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CELLUCOMP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | May 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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