UKBizDB.co.uk

CELLEXUS INTERNATIONAL LTD

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

This company is commonly known as Cellexus International Ltd. The company was founded 7 years ago and was given the registration number SC574856. The firm's registered office is in FORFAR. You can find them at Coach House, Finavon, Forfar, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CELLEXUS INTERNATIONAL LTD
Company Number:SC574856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Coach House, Finavon, Forfar, United Kingdom, DD8 3PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mayo Avenue, Dundee, Scotland, DD2 1XD

Secretary29 August 2017Active
5, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director29 June 2021Active
5, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director06 August 2018Active
5, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director06 August 2018Active
Unit 6, Riverside Court, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director17 July 2018Active
Coach House, Finavon, Forfar, United Kingdom, DD8 3PX

Director29 August 2017Active
5, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director03 August 2018Active
Unit 6, Riverside Court, Mayo Avenue, Dundee, Scotland, DD2 1XD

Director17 July 2018Active
Coach House, Finavon, Forfar, United Kingdom, DD8 3PX

Director06 August 2018Active

People with Significant Control

Mrs Ishbel Mackie
Notified on:28 February 2022
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Scotland
Address:5, Mayo Avenue, Dundee, Scotland, DD2 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Robert Watson
Notified on:12 October 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Finavon, Forfar, United Kingdom, DD8 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Austin Alexander Clark
Notified on:12 October 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Finavon, Forfar, United Kingdom, DD8 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin William Valentine Hands
Notified on:29 August 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:5, Mayo Avenue, Dundee, Scotland, DD2 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.