CELURCA INVESTMENTS LIMITED
MONTROSE MM&S (5241) LIMITED

Hellopages » Angus » Angus » DD10 8ST
Company number SC320210
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 1 ROSEHILL ROAD, MONTROSE, ANGUS, DD10 8ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 53,000 . The most likely internet sites of CELURCA INVESTMENTS LIMITED are www.celurcainvestments.co.uk, and www.celurca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Laurencekirk Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celurca Investments Limited is a Private Limited Company. The company registration number is SC320210. Celurca Investments Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Celurca Investments Limited is 1 Rosehill Road Montrose Angus Dd10 8st. . STUART, Peter John is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STUART, Peter John
Appointed Date: 11 May 2007
68 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 April 2012
Appointed Date: 02 April 2007
Nominee Director
VINDEX LIMITED
Resigned: 11 May 2007
Appointed Date: 02 April 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 11 May 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Peter John Stuart
Notified on: 2 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CELURCA INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 31 December 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 53,000
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 53,000
...
... and 26 more events
15 May 2007
Registered office changed on 15/05/07 from: 151 st vincent street glasgow G2 5NJ
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
15 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007
Company name changed mm&s (5241) LIMITED\certificate issued on 14/05/07
02 Apr 2007
Incorporation

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