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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)