CELTIC DEVELOPMENT POOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 22/03/2422 March 2024 | Appointment of Mr Francis Joseph Delury as a director on 2024-03-11 |
| 22/03/2422 March 2024 | Appointment of Ms Siobhan Catriona Therese Kelly as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 11/03/2411 March 2024 | Termination of appointment of Tom Boyd as a director on 2024-02-29 |
| 14/11/2314 November 2023 | Amended accounts for a small company made up to 2022-07-31 |
| 11/08/2311 August 2023 | Termination of appointment of Jack Mulhearn as a director on 2023-07-26 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 14/01/2214 January 2022 | Appointment of Ms Joanne Mcnairn as a secretary on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of Christopher Michael Duffy as a secretary on 2022-01-01 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL DUFFY |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR DAVID HAY |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR TOM BOYD |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALMERS |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL |
| 04/06/134 June 2013 | SECRETARY APPOINTED MR MICHAEL NICHOLSON |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MR DAVID GERRARD NICHOL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 24/03/1124 March 2011 | SECTION 175(5)(A) SHALL APPLY 03/03/2011 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACK MULHEARN / 31/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EWING DOUGLAS / 31/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN CHALMERS / 31/07/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 27/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009 |
| 24/08/0924 August 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: CELTIC PARK GLASGOW G40 3RE |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 20 KERRYDALE STREET GLASGOW G40 3RE |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: CELTIC PARK 95 KERRYDALE STREET GLASGOW G40 3RE |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 28 BATH STREET GLASGOW G2 1HE |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 20 KERRYDALE STREET GLASGOW G40 3RW |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/07/89; CHANGE OF MEMBERS |
| 20/11/8920 November 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 25/09/8925 September 1989 | Full accounts made up to 1988-07-31 |
| 29/08/8829 August 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 01/05/681 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company