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CELLULAR DEVICES LTD.

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

This company is commonly known as Cellular Devices Ltd.. The company was founded 24 years ago and was given the registration number SC204474. The firm's registered office is in GLASGOW. You can find them at Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CELLULAR DEVICES LTD.
Company Number:SC204474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 February 2000
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardoch, Hatton Road, Perth, PH2 7DB

Secretary01 March 2000Active
Ardoch, Hatton Road, Perth, PH2 7DB

Director09 April 2001Active
Ardoch, Hatton Road, Perth, PH2 7DB

Director01 March 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 February 2000Active
Ardoch, Hatton Road, Perth, PH2 7DB

Director01 March 2000Active
Ardoch, Hatton Road, Perth, PH2 7DB

Director01 March 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 February 2000Active

People with Significant Control

Elizabeth Risk Adam
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:Ardoch, Hatton Road, Perth, Scotland, PH2 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lamond Adam
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Scotland
Address:Ardoch, Hatton Road, Perth, Scotland, PH2 7DB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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