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CELERITY (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celerity (scotland) Limited. The company was founded 19 years ago and was given the registration number SC272522. The firm's registered office is in GLASGOW. You can find them at The Centrum Building, 38 Queen Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELERITY (SCOTLAND) LIMITED
Company Number:SC272522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Centrum Building, 38 Queen Street, Glasgow, G1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Welton Drive, Wilmslow, England, SK9 6HF

Secretary25 April 2017Active
2 St George's Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF

Director01 October 2017Active
40 The Wynd, The Fairways, Wynyard, TS22 5QE

Director26 August 2004Active
The Centrum Building, 38 Queen Street, Glasgow, G1 3DX

Director26 August 2004Active
Trees, Mellor Brow, Mellor, Blackburn, England, BB2 7EX

Secretary26 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 2004Active
The Centrum Building, 38 Queen Street, Glasgow, G1 3DX

Director29 January 2018Active
2 Leycester Close, Snows Ride, Windlesham, GU20 6JR

Director01 September 2007Active

People with Significant Control

Celerity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, St. Georges Court, St. Georges Park, Preston, England, PR4 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type small.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Termination director company with name termination date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type small.

Download
2018-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Officers

Appoint person director company with name date.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2017-10-10Officers

Appoint person director company with name date.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type full.

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2017-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-10Officers

Termination secretary company with name termination date.

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2017-06-10Officers

Appoint person secretary company with name date.

Download
2016-10-04Accounts

Accounts with accounts type full.

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