CELLULA ROBOTICS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cellula Robotics (uk) Ltd. The company was founded 9 years ago and was given the registration number SC504801. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CELLULA ROBOTICS (UK) LTD |
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| Company Number | : | SC504801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Commerce House, South Street, Elgin, United Kingdom, IV30 1JE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 311 Third Street, New Westminster, Canada, V3L 2R8 | Director | 01 May 2015 | Active |
| 3623 W Alabama, Apt 527, Houston, United States, 77027 | Director | 01 July 2023 | Active |
| 2 Ladywell Road, Kintore, Inverurie, United Kingdom, AB51 0UG | Secretary | 01 May 2015 | Active |
| 2 Ladywell Road, Kintore, Inverurie, United Kingdom, AB51 0UG | Director | 01 May 2015 | Active |
People with Significant Control
| Allan Spencer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Commerce House, South Street, Elgin, United Kingdom, IV30 1JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Eric Jackson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | Commerce House, South Street, Elgin, United Kingdom, IV30 1JE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)