CELTIC DEVELOPMENT POOLS LIMITED

Company number SC045636 · Monitor this company

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156 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
26 Mar 2026	Accounts for a small company made up to 2025-07-31 · 20 pages	View document
11 Aug 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
29 Apr 2025	Accounts for a small company made up to 2024-07-31 · 21 pages	View document
14 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
22 Mar 2024	Appointment of Ms Siobhan Catriona Therese Kelly as a director on 2024-03-11 · 2 pages	View document
22 Mar 2024	Appointment of Mr Francis Joseph Delury as a director on 2024-03-11 · 2 pages	View document
13 Mar 2024	Accounts for a small company made up to 2023-07-31 · 21 pages	View document
11 Mar 2024	Termination of appointment of Tom Boyd as a director on 2024-02-29 · 1 page	View document
14 Nov 2023	Amended accounts for a small company made up to 2022-07-31 · 20 pages	View document
11 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
11 Aug 2023	Termination of appointment of Jack Mulhearn as a director on 2023-07-26 · 1 page	View document
18 Apr 2023	Total exemption full accounts made up to 2022-07-31 · 12 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
20 Jan 2022	Accounts for a small company made up to 2021-07-31 · 21 pages	View document
14 Jan 2022	Appointment of Ms Joanne Mcnairn as a secretary on 2022-01-01 · 2 pages	View document
14 Jan 2022	Termination of appointment of Christopher Michael Duffy as a secretary on 2022-01-01 · 1 page	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
13 Jan 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
31 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18	View document
3 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
13 Feb 2018	SECRETARY APPOINTED MR CHRISTOPHER MICHAEL DUFFY	View document
12 Feb 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON	View document
12 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	View document
21 Nov 2016	FULL ACCOUNTS MADE UP TO 31/07/16	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
16 Dec 2015	FULL ACCOUNTS MADE UP TO 31/07/15	View document
19 Nov 2015	DIRECTOR APPOINTED MR DAVID HAY	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS	View document
31 Jul 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
25 Nov 2014	FULL ACCOUNTS MADE UP TO 31/07/14	View document
20 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
20 May 2014	DIRECTOR APPOINTED MR TOM BOYD	View document
14 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALMERS	View document
19 Nov 2013	FULL ACCOUNTS MADE UP TO 31/07/13	View document
19 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
10 Jul 2013	AUDITOR'S RESIGNATION	View document
10 Jul 2013	AUDITOR'S RESIGNATION	View document
4 Jun 2013	SECRETARY APPOINTED MR MICHAEL NICHOLSON	View document
4 Jun 2013	APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL	View document
22 Jan 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT	View document
22 Jan 2013	SECRETARY APPOINTED MR DAVID GERRARD NICHOL	View document
6 Nov 2012	FULL ACCOUNTS MADE UP TO 31/07/12	View document
9 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
8 Feb 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
9 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
24 Mar 2011	ADOPT ARTICLES 03/03/2011	View document
24 Mar 2011	SECTION 175(5)(A) SHALL APPLY 03/03/2011	View document
19 Jan 2011	FULL ACCOUNTS MADE UP TO 31/07/10	View document
11 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR JACK MULHEARN / 31/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EWING DOUGLAS / 31/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN CHALMERS / 31/07/2010	View document
19 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 27/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009	View document
24 Aug 2009	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
12 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
27 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
14 Aug 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
23 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008	View document
28 Jan 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
5 Sep 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
19 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
21 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
26 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
9 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
18 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
18 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
19 Aug 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
23 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
24 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	SECRETARY RESIGNED	View document
26 Jun 2001	NEW SECRETARY APPOINTED	View document
9 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
30 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	NEW SECRETARY APPOINTED	View document
28 Jan 2000	SECRETARY RESIGNED	View document
22 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
12 Aug 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
10 Aug 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	SECRETARY RESIGNED	View document
29 Jul 1998	NEW SECRETARY APPOINTED	View document
2 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
29 Oct 1997	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: CELTIC PARK GLASGOW G40 3RE	View document
28 Aug 1997	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	View document
27 Aug 1997	REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 20 KERRYDALE STREET GLASGOW G40 3RE	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
23 Aug 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
20 Oct 1995	DIRECTOR RESIGNED	View document
10 Aug 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	View document
28 Jul 1995	NEW DIRECTOR APPOINTED	View document
21 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Aug 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
21 Jul 1994	REGISTERED OFFICE CHANGED ON 21/07/94 FROM: CELTIC PARK 95 KERRYDALE STREET GLASGOW G40 3RE	View document
14 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1994	NEW DIRECTOR APPOINTED	View document
14 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1994	REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 28 BATH STREET GLASGOW G2 1HE	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
19 Oct 1993	RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
21 Dec 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS	View document
21 Dec 1992	REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 20 KERRYDALE STREET GLASGOW G40 3RW	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
25 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
19 Sep 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
7 Aug 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	RETURN MADE UP TO 31/07/89; CHANGE OF MEMBERS	View document
26 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
20 Nov 1989	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
25 Sep 1989	Full accounts made up to 1988-07-31 · 12 pages	View document
29 Aug 1988	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
2 Jul 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
23 Apr 1987	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS	View document
22 Sep 1986	RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS	View document
8 Sep 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
1 May 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document