This company is commonly known as Cellucomp Limited. The company was founded 19 years ago and was given the registration number SC271566. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CELLUCOMP LIMITED |
|---|---|---|
| Company Number | : | SC271566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP | Secretary | 21 October 2004 | Active |
| One, Beacon Street, Suite 2600, Boston, United States, 02108 | Director | 06 May 2021 | Active |
| 11bis, Rue Scribe, Paris, France, | Director | 28 September 2018 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 21 October 2004 | Active |
| 6 Rue Jean Maulin, 91690 Sac Las, France, | Director | 09 December 2005 | Active |
| 22, Dunpender Road, East Linton, United Kingdom, EH40 3BW | Director | 19 June 2013 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 20 June 2011 | Active |
| First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 21 October 2004 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 04 August 2004 | Active |
| 16 - 18, Rue Du 4 Septembre, Paris, France, | Director | 27 March 2014 | Active |
| 8th Floor, 1170, Rue Peel, Montreal, Canada, H3B 4P2 | Director | 27 March 2012 | Active |
| 103, Boulevard Haussman, Paris, France, | Director | 24 February 2016 | Active |
| 1170, Peel, Bureau 800, Montreal, Canada, | Director | 27 March 2014 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP | Director | 25 May 2018 | Active |
| Viktoriastrasse 41, Wiesbaden, Germany, | Director | 12 September 2014 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 20 June 2011 | Active |
| 4043, North Ravenswood Avenue, Ste 306, Chigago, Usa, 60613 | Director | 20 June 2011 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 04 August 2004 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 04 August 2004 | Active |
| Mr Michael I. Cragg | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Canadian |
| Country of residence | : | United States |
| Address | : | One, Beacon Street, Boston, United States, 02108 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-03 | Capital | Capital name of class of shares. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Incorporation | Memorandum articles. | Download |
| 2021-05-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-28 | Resolution | Resolution. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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