Company number SC262302
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address KISHMUL COLTFIELD, ALVES, ELGIN, MORAYSHIRE, IV30 8XB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of CELTIC FOOD MACHINERY LIMITED are www.celticfoodmachinery.co.uk, and www.celtic-food-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Celtic Food Machinery Limited is a Private Limited Company.
The company registration number is SC262302. Celtic Food Machinery Limited has been working since 22 January 2004.
The present status of the company is Active. The registered address of Celtic Food Machinery Limited is Kishmul Coltfield Alves Elgin Morayshire Iv30 8xb. . SMITH, Shona is a Secretary of the company. SMITH, Iain Cameron is a Director of the company. SMITH, Shona is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Persons With Significant Control
Iain Cameron Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shona Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC FOOD MACHINERY LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 23 more events
18 Feb 2005
Return made up to 22/01/05; full list of members
17 Sep 2004
Ad 19/07/04--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
23 Jan 2004
Secretary resigned
22 Jan 2004
Incorporation