Company number SC129691
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address LOCH, MELFORT, ARDUAINE, ARGYLL, PA34 4XQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 10,100
. The most likely internet sites of CELTIC SEA LIMITED are www.celticsea.co.uk, and www.celtic-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Connel Ferry Rail Station is 16.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Sea Limited is a Private Limited Company.
The company registration number is SC129691. Celtic Sea Limited has been working since 30 January 1991.
The present status of the company is Active. The registered address of Celtic Sea Limited is Loch Melfort Arduaine Argyll Pa34 4xq. . HEINIGER, Cornelia Maria is a Secretary of the company. HEINIGER, Cornelia Maria is a Director of the company. HEINIGER, Philippe Heinz, Dr is a Director of the company. Secretary MACLEOD, Kenneth John Baillie Stewart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine aquaculture".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 1991
Appointed Date: 30 January 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 February 1991
Appointed Date: 30 January 1991
Persons With Significant Control
CELTIC SEA LIMITED Events
06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 65 more events
18 Apr 1991
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
08 Apr 1991
Company name changed extraderive LIMITED\certificate issued on 09/04/91
08 Apr 1991
Company name changed\certificate issued on 08/04/91
03 Apr 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Jan 1991
Incorporation
15 July 1994
Irrevocable assignation of grant monies
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Irrevocable assignation to the bank of any scottish office…
20 April 1994
Floating charge
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
5 May 1993
Floating charge
Delivered: 18 May 1993
Status: Satisfied
on 28 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…