CELTIC DESIGN CONSULTANTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-20 with no updates

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14/11/2414 November 2024 Registered office address changed from 14 Overhills Walk Bucksburn Aberdeen AB21 9UZ Scotland to 15 Overhills Walk Bucksburn Aberdeen AB21 9UZ on 2024-11-14

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14/11/2414 November 2024 Registered office address changed from 28 Greenbrae Avenue Bridge of Don Aberdeen AB23 8NU Scotland to 14 Overhills Walk Bucksburn Aberdeen AB21 9UZ on 2024-11-14

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-20 with no updates

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20/06/2320 June 2023 Confirmation statement made on 2021-06-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-04-30

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/05/1919 May 2019 REGISTERED OFFICE CHANGED ON 19/05/2019 FROM 5 LA BELLE PLACE GLASGOW G3 7LH

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CESSATION OF IAIN HUGHES STEVEN AS A PSC

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN HIGHES STEVEN

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN STEVEN

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVEN

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR WALLACE MACFARLANE

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/01/1814 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MR IAN RAYMOND BROWN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUGHES STEVEN / 17/06/2013

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN STEVEN / 17/06/2013

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE IAIN MACFARLANE / 17/06/2013

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE LINKE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/12/134 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MR TERENCE MICHAEL LINKE

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 2 LA BELLE PLACE GLASGOW G3 7LH UNITED KINGDOM

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01/05/131 May 2013 DIRECTOR APPOINTED MR JOHN GORDON DAVIES

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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