This company is commonly known as Cerulean (scotland) Limited. The company was founded 22 years ago and was given the registration number SC226355. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CERULEAN (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC226355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 01 December 2008 | Active |
| Seaview, East Mathers, St Cyrus, United Kingdom, DD10 0DW | Director | 30 January 2002 | Active |
| Seaview, East Mathers, St. Cyrus, Montrose, United Kingdom, DD10 0DW | Director | 01 February 2015 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 17 December 2001 | Active |
| Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Nominee Director | 17 December 2001 | Active |
| Mr Andrew Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mrs Laura Anne Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Officers | Appoint person director company with name date. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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