co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELTIC DESIGN CONSULTANTS LIMITED

CELTIC DESIGN CONSULTANTS LIMITED

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

    • Overview

    Company NameCELTIC DESIGN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436349
    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 CONSULTANTS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CELTIC DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    15 Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC DESIGN CONSULTANTS LIMITED?

    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 CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for CELTIC DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14 Overhills Walk Bucksburn Aberdeen AB21 9UZ Scotland to 15 Overhills Walk Bucksburn Aberdeen AB21 9UZ on Nov 14, 2024

    		1 pagesAD01

    Registered office address changed from 28 Greenbrae Avenue Bridge of Don Aberdeen AB23 8NU Scotland to 14 Overhills Walk Bucksburn Aberdeen AB21 9UZ on Nov 14, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 La Belle Place Glasgow G3 7LH to 28 Greenbrae Avenue Bridge of Don Aberdeen AB23 8NU on May 19, 2019

    		1 pagesAD01

    Notification of Iain Highes Steven as a person with significant control on Feb 25, 2019

    		2 pagesPSC01

    Cessation of Iain Hughes Steven as a person with significant control on Feb 25, 2019

    		1 pagesPSC07

    Termination of appointment of Iain Hughes Steven as a director on Feb 25, 2019

    		1 pagesTM01

    Termination of appointment of Alexander John Steven as a director on Feb 25, 2019

    		1 pagesTM01

    Termination of appointment of Wallace Iain Macfarlane as a director on Feb 18, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CELTIC DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ian Raymond
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		Director
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		VietnamBritishRetired218796530001
    DAVIES, John Gordon
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		Director
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		ChinaBritishMarine Engineer177932960001
    LINKE, Terence Michael
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    		BulgariaBritishMarine Engineer182535840001
    MACFARLANE, Wallace Iain
    La Belle Place
    G3 7LH Glasgow
    5
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    		ScotlandBritishDirector162683320001
    STEVEN, Alexander John
    La Belle Place
    G3 7LH Glasgow
    5
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    		United KingdomScottishDirector69408680002
    STEVEN, Iain Hughes
    La Belle Place
    G3 7LH Glasgow
    5
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    		ScotlandBritishDirector173461910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Hughes Steven
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		Feb 25, 2019
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iain Hughes Steven
    La Belle Place
    G3 7LH Glasgow
    5
    		Apr 06, 2016
    La Belle Place
    G3 7LH Glasgow
    5
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Gordon Davies
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		Apr 06, 2016
    Overhills Walk
    Bucksburn
    AB21 9UZ Aberdeen
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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