Celerity (scotland) Limited

General information

Name:

Celerity (scotland) Ltd

Office Address:

The Centrum Building 38 Queen Street G1 3DX Glasgow

Number: SC272522

Incorporation date: 2004-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celerity (scotland) Limited can be gotten hold of in The Centrum Building, 38 Queen Street in Glasgow. Its zip code is G1 3DX. Celerity (scotland) has been operating on the market since the firm was established in 2004. Its Companies House Registration Number is SC272522. The enterprise's SIC code is 62020 - Information technology consultancy activities. The business most recent annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 25th June 2023.

In order to satisfy its clients, the following limited company is continually taken care of by a unit of three directors who are Craig A., Christopher H. and Christopher R.. Their support has been of pivotal use to this limited company since October 2017. To help the directors in their tasks, this particular limited company has been utilizing the skills of Craig A. as a secretary since the appointment on 2017-04-25.

Financial data based on annual reports

Company staff

Craig A.

Role: Director

Appointed: 01 October 2017

Latest update: 22 February 2024

Craig A.

Role: Secretary

Appointed: 25 April 2017

Latest update: 22 February 2024

Christopher H.

Role: Director

Appointed: 26 August 2004

Latest update: 22 February 2024

Christopher R.

Role: Director

Appointed: 26 August 2004

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Celerity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at St. Georges Court, St. Georges Park, Kirkham, PR4 2EF and was registered as a PSC under the reg no 04475496.

Celerity Limited
Address: 2 St. Georges Court, St. Georges Park, Kirkham, Preston, PR4 2EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Companies House, England And Wales.
Registration number 04475496
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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