CELERITY (SCOTLAND) LIMITED
GLASGOW

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Company number SC272522
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address THE CENTRUM BUILDING, 38 QUEEN STREET, GLASGOW, G1 3DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of CELERITY (SCOTLAND) LIMITED are www.celerityscotland.co.uk, and www.celerity-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celerity Scotland Limited is a Private Limited Company. The company registration number is SC272522. Celerity Scotland Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Celerity Scotland Limited is The Centrum Building 38 Queen Street Glasgow G1 3dx. . ROCHE, Christopher Joseph is a Secretary of the company. HALL, Christopher is a Director of the company. ROCHE, Christopher Joseph is a Director of the company. WILSON, Christopher is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROCHE, Christopher Joseph
Appointed Date: 26 August 2004
Director
HALL, Christopher
Appointed Date: 26 August 2004
53 years old
Director
ROCHE, Christopher Joseph
Appointed Date: 26 August 2004
56 years old
Director
WILSON, Christopher
Appointed Date: 01 September 2007
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Celerity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELERITY (SCOTLAND) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
24 Jun 2015
Accounts for a small company made up to 31 December 2014
22 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 24 more events
14 Sep 2005
Return made up to 26/08/05; full list of members
16 Nov 2004
Accounting reference date extended from 31/08/05 to 31/12/05
03 Sep 2004
Ad 27/08/04--------- £ si 999@1=999 £ ic 1/1000
26 Aug 2004
Secretary resigned
26 Aug 2004
Incorporation

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