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CELTIC CROSS CONSULTING LTD

CELTIC CROSS CONSULTING LTD

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

    • Overview

    Company NameCELTIC CROSS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499891
    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 CROSS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CELTIC CROSS CONSULTING LTD located?

    Registered Office Address
    Celtic Cross House
    54 Station Road
    AB31 5YJ Banchory
    Kincardineshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC CROSS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CELTIC CROSS CONSULTING LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CELTIC CROSS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Change of details for Mr William Graham Cooper as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Change of details for Mrs Sally Cooper as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2,000
    		SH01
    incorporationMar 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    Annotations
    DateAnnotation
    Apr 12, 2022Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of CELTIC CROSS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Sally
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		Director
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		United KingdomBritish195653890001
    COOPER, William Graham
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		Director
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		EnglandBritish195653880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC CROSS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Cooper
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		Apr 06, 2016
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    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.
    Mr William Graham Cooper
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    Scotland
    		Apr 06, 2016
    54 Station Road
    AB31 5YJ Banchory
    Celtic Cross House
    Kincardineshire
    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.
    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