CELEBRE LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC262456
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6 . The most likely internet sites of CELEBRE LIMITED are www.celebre.co.uk, and www.celebre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebre Limited is a Private Limited Company. The company registration number is SC262456. Celebre Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Celebre Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . MACKAY, Caroline Jean is a Secretary of the company. MACKAY, Iain David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKAY, Caroline Jean
Appointed Date: 26 January 2004
Director
MACKAY, Iain David
Appointed Date: 26 January 2004
63 years old

Persons With Significant Control

Mr Iain David Mackay
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

CELEBRE LIMITED Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
02 Feb 2016
Secretary's details changed for Mrs Caroline Jean Mackay on 27 January 2015
02 Feb 2016
Director's details changed for Iain David Mackay on 27 January 2015
...
... and 31 more events
02 Feb 2006
Return made up to 26/01/06; full list of members
27 Apr 2005
Total exemption small company accounts made up to 31 December 2004
10 Feb 2005
Return made up to 26/01/05; full list of members
10 Feb 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Incorporation

CELEBRE LIMITED Charges

26 October 2006
Standard security
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 glenfield, livingston village, livingston WLN20600.
7 October 2006
Bond & floating charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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