General information

Name:

Celtic Heart Limited

Office Address:

Abercorn House 79 Renfrew Road PA3 4DA Paisley

Number: SC367623

Incorporation date: 2009-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtic Heart came into being in 2009 as a company enlisted under no SC367623, located at PA3 4DA Paisley at Abercorn House. The firm has been in business for 15 years and its current status is active. The firm changed its name already two times. Before 2016 it has delivered its services under the name of What If Films but now it is listed under the business name Celtic Heart Ltd. The company's declared SIC number is 99999 : Dormant Company. 2022-10-31 is the last time when the company accounts were reported.

Karen L. is this particular company's only managing director, who was designated to this position in 2009.

Karen L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Celtic Heart Ltd 2016-01-11
  • What If Films Limited 2009-11-23
  • Echostrand Limited 2009-10-28

Financial data based on annual reports

Company staff

Karen L.

Role: Secretary

Appointed: 03 November 2009

Latest update: 26 April 2024

Karen L.

Role: Director

Appointed: 03 November 2009

Latest update: 26 April 2024

People with significant control

Karen L.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 27 June 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 1 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th October 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

Similar companies nearby

Closest companies