CELTIC HEART LTD
PAISLEY WHAT IF FILMS LIMITED ECHOSTRAND LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC367623
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address MILNE CRAIG, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed what if films LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 . The most likely internet sites of CELTIC HEART LTD are www.celticheart.co.uk, and www.celtic-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Celtic Heart Ltd is a Private Limited Company. The company registration number is SC367623. Celtic Heart Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Celtic Heart Ltd is Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . LALLY, Karen Joanne is a Secretary of the company. LALLY, Karen Joanne is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LALLY, Karen Joanne
Appointed Date: 03 November 2009
Director
LALLY, Karen Joanne
Appointed Date: 03 November 2009
54 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 03 November 2009
Appointed Date: 28 October 2009
Director
TOWNSEND, Paul Michael
Resigned: 03 November 2009
Appointed Date: 28 October 2009
62 years old

Persons With Significant Control

Ms Karen Joanne Lally
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CELTIC HEART LTD Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Company name changed what if films LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
03 Nov 2009
Termination of appointment of Paul Townsend as a director
03 Nov 2009
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
03 Nov 2009
Appointment of Ms Karen Joanne Lally as a secretary
03 Nov 2009
Appointment of Ms Karen Joanne Lally as a director
28 Oct 2009
Incorporation

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