CELEBRITY ENTERTAINMENT LIMITED
EDINBURGH TMC CORPORATE EVENTS & ENTERTAINMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC219077
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address BEAVERHALL HOUSE SUITE 1, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CELEBRITY ENTERTAINMENT LIMITED are www.celebrityentertainment.co.uk, and www.celebrity-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Celebrity Entertainment Limited is a Private Limited Company. The company registration number is SC219077. Celebrity Entertainment Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Celebrity Entertainment Limited is Beaverhall House Suite 1 27 Beaverhall Road Edinburgh Eh7 4je. . DONALDSON, Kenneth Bell is a Director of the company. Secretary DONALDSON, Gillian has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ROCKS, Noel Francis has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director ROCKS, Noel Francis has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DONALDSON, Kenneth Bell
Appointed Date: 11 May 2001
69 years old

Resigned Directors

Secretary
DONALDSON, Gillian
Resigned: 31 March 2002
Appointed Date: 11 May 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Secretary
ROCKS, Noel Francis
Resigned: 31 December 2013
Appointed Date: 31 March 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
ROCKS, Noel Francis
Resigned: 31 December 2013
Appointed Date: 11 May 2001
75 years old

Persons With Significant Control

Mr Kenneth Bell Donaldson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CELEBRITY ENTERTAINMENT LIMITED Events

01 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Nov 2016
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 39 more events
23 May 2001
New director appointed
23 May 2001
New director appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
11 May 2001
Incorporation

CELEBRITY ENTERTAINMENT LIMITED Charges

17 October 2001
Bond & floating charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

CELEBRITY DEVELOPMENTS LIMITED CELEBRITY DOCTORS LIMITED CELEBRITY ESCAPES LIMITED CELEBRITY FACES LTD. CELEBRITY FASHION CLOTHING LIMITED CELEBRITY FINANCIAL PLANNING LIMITED CELEBRITY FITNESS LTD