| Company Name | Celtman Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC427949 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul Michael McGreal |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Viewfield Lane Selkirk TD7 4LJ Scotland |
| Director Name | Mr Stuart McInnes |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Viewfield Lane Selkirk TD7 4LJ Scotland |
| Director Name | Mr John Gerard Whittaker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 July 2013(1 year after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Viewfield Lane Selkirk TD7 4LJ Scotland |
Location
| Registered Address | Celtman 5 Rogers Road Riverside Industrial Estate Selkirk Scottish Borders TD7 5DX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 45 at £1 | Paul Mcgreal 45.00% Ordinary |
|---|---|
| 45 at £1 | Stuart Mcinnes 45.00% Ordinary |
| 10 at £1 | John Whittaker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,463 |
| Cash | £5,304 |
| Current Liabilities | £4,511 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 11 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 August 2014 | Director's details changed for Mr Stuart Mcinnes on 10 May 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Stuart Mcinnes on 10 May 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 December 2013 | Registered office address changed from 57-59 South Clerk Street Edinburgh EH8 9PP Scotland on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 57-59 South Clerk Street Edinburgh EH8 9PP Scotland on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 57-59 South Clerk Street Edinburgh EH8 9PP Scotland on 3 December 2013 (1 page) |
| 30 July 2013 | Appointment of Mr John Gerard Whittaker as a director (2 pages) |
| 30 July 2013 | Appointment of Mr John Gerard Whittaker as a director (2 pages) |
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 25 June 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 25 June 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 10 July 2012 | Incorporation
|
| 10 July 2012 | Incorporation
|