KELTIC ACCOUNTING LIMITED
Overview
| Company Name | KELTIC ACCOUNTING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC353994 |
| 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 KELTIC ACCOUNTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is KELTIC ACCOUNTING LIMITED located?
| Registered Office Address | C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTIC ACCOUNTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC ACCOUNTING LTD | Jan 26, 2009 | Jan 26, 2009 |
What are the latest accounts for KELTIC ACCOUNTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELTIC ACCOUNTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for KELTIC ACCOUNTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Acumen Accountants and Advisors Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Inverurie Business Hub Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on Jul 09, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Mckenzie as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Ross Keith Murray on Dec 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||
Notification of Acumen Accountants and Advisors Limited as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Thomas Ross Keith Murray as a director on May 29, 2020 | 2 pages | AP01 | ||
Cessation of Sheena Mary Martin as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Steven John Mckenzie as a director on May 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Martin as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Termination of appointment of Sheena Mary Martin as a director on May 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Who are the officers of KELTIC ACCOUNTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Thomas Ross Keith | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen C/O Nuvo Scotland Limited Scotland United Kingdom | Scotland | British | 147979580010 | |||||
| MARTIN, Andrew James | Secretary | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Inverurie Business Hub Aberdeenshire Scotland | British | 141011710001 | ||||||
| MARTIN, Sheena Mary | Director | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Inverurie Business Hub Aberdeenshire Scotland | Scotland | British | 124157690001 | |||||
| MCKENZIE, Steven John | Director | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Inverurie Business Hub Aberdeenshire Scotland | Scotland | British | 211503140001 |
Who are the persons with significant control of KELTIC ACCOUNTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nuvo Scotland Limited | May 29, 2020 | City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Sheena Mary Martin | Apr 06, 2016 | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Inverurie Business Hub Aberdeenshire Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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