CELEBRATE ABERDEEN LTD
Overview
| Company Name | CELEBRATE ABERDEEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC562572 |
| 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 CELEBRATE ABERDEEN LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CELEBRATE ABERDEEN LTD located?
| Registered Office Address | Amicable House, 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELEBRATE ABERDEEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELEBRATE ABERDEEN LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CELEBRATE ABERDEEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Hayley Barr on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Adam as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Hayley Barr as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Jane Crighton as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Adam as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Slater as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CELEBRATE ABERDEEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen Amicable House, 252 |
| 162613040001 | ||||||||||
| BARR, Hayley | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 302808170002 | |||||||||
| CRIGHTON, Susan Jane | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 231867810001 | |||||||||
| CRITTEN, Alison | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 231855680001 | |||||||||
| MACKENZIE, Morven Shona | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 109384070002 | |||||||||
| RITCHIE, Sheila Ewan | Nominee Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | United Kingdom | British | 900021350001 | |||||||||
| SLATER, John William | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 231856420001 | |||||||||
| ADAM, George | Director | Union Street AB10 1TN Aberdeen Amicable House, 252 | Scotland | British | 73253000001 |
What are the latest statements on persons with significant control for CELEBRATE ABERDEEN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | 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