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CERTAGO LIMITED

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

This company is commonly known as Certago Limited. The company was founded 16 years ago and was given the registration number SC336702. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CERTAGO LIMITED
Company Number:SC336702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 January 2008
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochrin Square, Edinburgh, EH3 9QA

Secretary25 January 2008Active
1, Lochrin Square, Edinburgh, EH3 9QA

Director25 January 2008Active

People with Significant Control

Mrs Michelle Anne Guthrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:1, Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian John Guthrie
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:1, Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-07-21Gazette

Gazette dissolved liquidation.

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2022-04-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-09-14Address

Change registered office address company with date old address new address.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Resolution

Resolution.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-08-13Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-21Officers

Change person secretary company with change date.

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2017-02-21Officers

Change person director company with change date.

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2017-02-15Address

Change registered office address company with date old address new address.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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