CELTIC HEART LTD
Overview
| Company Name | CELTIC HEART LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC367623 |
| 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 CELTIC HEART LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELTIC HEART LTD located?
| Registered Office Address | c/o MILNE CRAIG Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC HEART LTD?
| Company Name | From | Until |
|---|---|---|
| WHAT IF FILMS LIMITED | Nov 23, 2009 | Nov 23, 2009 |
| ECHOSTRAND LIMITED | Oct 28, 2009 | Oct 28, 2009 |
What are the latest accounts for CELTIC HEART LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CELTIC HEART LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for CELTIC HEART LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Ms Karen Joanne Lally on Sep 09, 2021 | 1 pages | CH03 | ||
Change of details for Ms Karen Joanne Lally as a person with significant control on Sep 09, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Karen Joanne Lally on Sep 09, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||
Who are the officers of CELTIC HEART LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALLY, Karen Joanne | Secretary | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | 146670380001 | |||||||||||
| LALLY, Karen Joanne | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Scotland | British | Director | 146670370001 | ||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | Director | 163717640001 |
Who are the persons with significant control of CELTIC HEART LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Joanne Lally | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | No |
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