CELSIUS WINDOWS LTD
Company number SC368425 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 27 Jul 2026 | Termination of appointment of Andrew Stevenson as a secretary on 2026-07-27 · 1 page | View document |
| 6 Jul 2026 | Register inspection address has been changed from The Tassie Muasdale Tarbert Argyll and Bute PA29 6XD United Kingdom to 13 Rutland Street Edinburgh City of Edinburgh EH1 2AE · 1 page | View document |
| 6 Jul 2026 | Registered office address changed from The Tassie Muasdale Tarbert Argyll PA29 6XD United Kingdom to 13 Rutland Street Edinburgh City of Edinburgh EH1 2AE on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Change of details for Mr John Sclater Mcbeath as a person with significant control on 2026-07-06 · 2 pages | View document |
| 29 Dec 2025 | Register inspection address has been changed from 22 Ashley Terrace Edinburgh EH11 1RE United Kingdom to The Tassie Muasdale Tarbert Argyll and Bute PA29 6XD · 1 page | View document |
| 26 Dec 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 26 Dec 2025 | Cessation of Margaret Porteous as a person with significant control on 2025-12-20 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 20 Jun 2024 | Registered office address changed from 22 Ashley Terrace Edinburgh Midlothian EH11 1RE to The Tassie Muasdale Tarbert Argyll PA29 6XD on 2024-06-20 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Termination of appointment of Margaret Porteous as a director on 2022-10-07 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KEENAN | View document |
| 30 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2011 | CURRSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 5 GREEN LANE, CARDRONA, PEEBLES, PEEBLESSHIRE, EH45 9LJ, SCOTLAND | View document |
| 29 Jun 2011 | SECRETARY APPOINTED ANDREW STEVENSON | View document |
| 29 Jun 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 12 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |