CELTIC DESIGN CONSULTANTS LIMITED
GLASGOW

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Company number SC436349
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 5 LA BELLE PLACE, GLASGOW, G3 7LH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Ian Raymond Brown as a director on 6 November 2016. The most likely internet sites of CELTIC DESIGN CONSULTANTS LIMITED are www.celticdesignconsultants.co.uk, and www.celtic-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Design Consultants Limited is a Private Limited Company. The company registration number is SC436349. Celtic Design Consultants Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Celtic Design Consultants Limited is 5 La Belle Place Glasgow G3 7lh. . BROWN, Ian Raymond is a Director of the company. DAVIES, John Gordon is a Director of the company. MACFARLANE, Wallace Iain is a Director of the company. STEVEN, Alexander John is a Director of the company. STEVEN, Iain Hughes is a Director of the company. Director LINKE, Terence Michael has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BROWN, Ian Raymond
Appointed Date: 06 November 2016
67 years old
Director
DAVIES, John Gordon
Appointed Date: 08 November 2012
83 years old
Director
MACFARLANE, Wallace Iain
Appointed Date: 07 November 2012
71 years old
Director
STEVEN, Alexander John
Appointed Date: 07 November 2012
73 years old
Director
STEVEN, Iain Hughes
Appointed Date: 07 November 2012
71 years old

Resigned Directors

Director
LINKE, Terence Michael
Resigned: 14 May 2014
Appointed Date: 30 November 2012
72 years old

Persons With Significant Control

Mr Iain Hughes Steven
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gordon Davies
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC DESIGN CONSULTANTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Nov 2016
Appointment of Mr Ian Raymond Brown as a director on 6 November 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 800
...
... and 7 more events
04 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
31 Oct 2013
Appointment of Mr Terence Michael Linke as a director
12 Jun 2013
Registered office address changed from 2 La Belle Place Glasgow G3 7LH United Kingdom on 12 June 2013
01 May 2013
Appointment of Mr John Gordon Davies as a director
07 Nov 2012
Incorporation

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