CELLO 123 LIMITED
EDINBURGH THE LEITH AGENCY LIMITED THE SILVERMILLS GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QU

Company number SC089512
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address 37 THE SHORE, LEITH, EDINBURGH, EH6 6QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mark Scott on 30 August 2016; Director's details changed for Mr Mark Scott on 30 August 2016. The most likely internet sites of CELLO 123 LIMITED are www.cello123.co.uk, and www.cello-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Cello 123 Limited is a Private Limited Company. The company registration number is SC089512. Cello 123 Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Cello 123 Limited is 37 The Shore Leith Edinburgh Eh6 6qu. . BENTLEY, Mark is a Director of the company. ROWLEY, John Stuart is a Director of the company. SCOTT, Mark is a Director of the company. Secretary BEASTALL, Richard Hedley has been resigned. Secretary LAMB, David has been resigned. Secretary SHIRLAW, Robert Campbell has been resigned. Secretary SKINNER, Gail Margaret has been resigned. Director DENHOLM, John Clark has been resigned. Director DOWNIE, James has been resigned. Director FARRELL, Gerard William has been resigned. Director FORD, Steven has been resigned. Director MCILROY, Ian has been resigned. Director MILL, Peter Stuart has been resigned. Director NEWTON, Roger Surtees has been resigned. Director ROBERTSON, Charles Iain has been resigned. Director ROWLEY, John Stuart has been resigned. Director SHIRLAW, Robert Campbell has been resigned. Director SKINNER, Gail Margaret has been resigned. Director SMITH, Gary has been resigned. Director SMITHSON, John Richard Temple has been resigned. Director STANIER, Rodger Leslie has been resigned. Director STEEDS, Kevin Barrie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old
Director
ROWLEY, John Stuart
Appointed Date: 23 January 1996
64 years old
Director
SCOTT, Mark
Appointed Date: 09 November 2004
60 years old

Resigned Directors

Secretary
BEASTALL, Richard Hedley
Resigned: 31 December 2015
Appointed Date: 02 April 2015
Secretary
LAMB, David
Resigned: 16 June 2000
Appointed Date: 01 July 1998
Secretary
SHIRLAW, Robert Campbell
Resigned: 01 July 1998
Secretary
SKINNER, Gail Margaret
Resigned: 02 April 2015
Appointed Date: 16 June 2000
Director
DENHOLM, John Clark
Resigned: 18 December 2008
75 years old
Director
DOWNIE, James
Resigned: 19 October 1993
Appointed Date: 03 August 1989
81 years old
Director
FARRELL, Gerard William
Resigned: 19 October 1993
Appointed Date: 01 April 1993
68 years old
Director
FORD, Steven
Resigned: 01 December 1998
Appointed Date: 23 January 1996
62 years old
Director
MCILROY, Ian
Resigned: 31 July 2000
Appointed Date: 23 January 1996
77 years old
Director
MILL, Peter Stuart
Resigned: 19 October 1993
68 years old
Director
NEWTON, Roger Surtees
Resigned: 23 April 1997
97 years old
Director
ROBERTSON, Charles Iain
Resigned: 19 October 1993
Appointed Date: 05 November 1992
71 years old
Director
ROWLEY, John Stuart
Resigned: 19 October 1993
Appointed Date: 01 April 1993
64 years old
Director
SHIRLAW, Robert Campbell
Resigned: 01 July 1998
68 years old
Director
SKINNER, Gail Margaret
Resigned: 01 September 2014
Appointed Date: 18 December 2008
59 years old
Director
SMITH, Gary
Resigned: 10 July 1997
Appointed Date: 23 January 1996
63 years old
Director
SMITHSON, John Richard Temple
Resigned: 18 May 1989
79 years old
Director
STANIER, Rodger Leslie
Resigned: 03 April 1992
72 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 09 November 2004
67 years old

CELLO 123 LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Mark Scott on 30 August 2016
30 Aug 2016
Director's details changed for Mr Mark Scott on 30 August 2016
30 Aug 2016
Director's details changed for Mr Mark Bentley on 30 August 2016
13 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 26,153
...
... and 141 more events
14 Oct 1987
Return made up to 12/06/86; full list of members
03 Mar 1987
Accounts for a small company made up to 30 September 1985
02 Feb 1987
New director appointed
06 Jun 1986
Return made up to 31/12/85; full list of members
29 May 1986
Accounting reference date shortened from 31/03 to 30/09

CELLO 123 LIMITED Charges

11 January 1989
Floating charge
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 January 1985
Bond & floating charge
Delivered: 18 January 1985
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 December 1984
Instrument of charge
Delivered: 4 December 1984
Status: Satisfied on 27 October 1992
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…

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