CELURCA LTD.

Company number SC195163 ·

Dissolved

49 filings

Date Filing
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · R&A HOUSE WOODBURN ROAD · BLACKBURN · ABERDEENSHIRE · AB21 0PS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES STEVENSON / 15/04/2013 View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
7 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES STEVENSON / 12/04/2010 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY KEITH DODDS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM · R & A HOUSE · BLACKBURN BUSINESS PARK · WOODBURN ROAD · BLACKBURN, ABERDEEN · AB21 0PS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: · 4 BARCLAY STREET · STONEHAVEN · KINCARDINESHIRE AB39 2BJ View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
24 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
20 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
12 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 May 2000 SHARES TRANSFERRED 12/04/99 View document
11 May 2000 SECRETARY'S PARTICULARS CHANGED View document
11 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
14 Apr 1999 NEW SECRETARY APPOINTED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 SECRETARY RESIGNED View document
13 Apr 1999 DIRECTOR RESIGNED View document
12 Apr 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document