CELTIC BROADCASTING LIMITED
INVERNESS

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Company number SC128199
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address FLOWERDALE HOUSE, 14 LOCHALSH ROAD, INVERNESS, IV3 8HS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of CELTIC BROADCASTING LIMITED are www.celticbroadcasting.co.uk, and www.celtic-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Celtic Broadcasting Limited is a Private Limited Company. The company registration number is SC128199. Celtic Broadcasting Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Celtic Broadcasting Limited is Flowerdale House 14 Lochalsh Road Inverness Iv3 8hs. . GRANT, Morag is a Secretary of the company. GRANT, Garry Stuart is a Director of the company. GRANT, John Stewart is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
GRANT, Morag
Appointed Date: 01 November 1990
Director
GRANT, Garry Stuart
Appointed Date: 01 November 1990
59 years old
Director
GRANT, John Stewart
Appointed Date: 01 November 1990
91 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 01 November 1990
Appointed Date: 01 November 1990
Nominee Director
COWAN, Graham Michael
Resigned: 01 November 1990
Appointed Date: 01 November 1990
82 years old

Persons With Significant Control

Mr Garry Stuart Grant
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CELTIC BROADCASTING LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 50 more events
17 May 1991
Accounting reference date notified as 31/10
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
New director appointed
15 Nov 1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
01 Nov 1990
Incorporation

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