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CELTIC SEA LIMITED

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

This company is commonly known as Celtic Sea Limited. The company was founded 33 years ago and was given the registration number SC129691. The firm's registered office is in ARDUAINE. You can find them at Loch, Melfort, Arduaine, Argyll. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:CELTIC SEA LIMITED
Company Number:SC129691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Loch, Melfort, Arduaine, Argyll, PA34 4XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imhofstrasse 25, Aarau, Switzerland, CH5000

Secretary15 December 1992Active
Imhofstrasse 25, Aarau, Switzerland, CH5000

Director22 February 1991Active
Imhofstrasse 25, Aarau, Switzerland, CH5000

Director22 February 1991Active
23 Academy Street, Inverness, Highland, IV1 1JN

Secretary22 February 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 January 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 January 1991Active

People with Significant Control

Dr Philippe Heinz Heiniger
Notified on:01 January 2017
Status:Active
Date of birth:May 1958
Nationality:Swiss
Address:Loch, Melfort, Arduaine, PA34 4XQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Address

Change registered office address company with date old address.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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