CELTIC BROADCASTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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10/01/2510 January 2025 Confirmation statement made on 2024-11-01 with no updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2023-11-01 with no updates

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15/01/2415 January 2024 Registered office address changed from Flowerdale House 14 Lochalsh Road Inverness IV3 8HS to 18 Fairfield Road, Inverness Fairfield Road Inverness IV3 5QA on 2024-01-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Confirmation statement made on 2022-11-01 with updates

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27/01/2327 January 2023 Termination of appointment of John Stewart Grant as a director on 2023-01-27

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/11/211 November 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/08/1931 August 2019 31/10/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/11/157 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/12/1412 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 FIRST GAZETTE

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY STUART GRANT / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART GRANT / 11/12/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/11/042 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/11/992 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/983 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/11/973 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/10/9629 October 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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18/11/9418 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/01/946 January 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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07/12/927 December 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/11/9112 November 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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15/11/9015 November 1990 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/901 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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