Celestica (Gourock) Limited

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dissolved
Unknown

Celestica (gourock) Limited

sc275943•Private Limited With Share Capital

375 West George Street, Glasgow, G24LW

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Incorporated

11/11/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

26400

Risk

not scored

Company Overview

Registration, classification & business activity

Celestica (gourock) Limited (sc275943) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in glasgow, G24LW. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 11/11/2004
G24LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
K
kevin walsh
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:10-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:23-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Legacy
Category:Miscellaneous
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2010
Resolution
Category:Resolution
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Secretary Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Mortgage
Date:15-01-2010
Legacy
Category:Mortgage
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Miscellaneous
Category:Miscellaneous
Date:02-10-2009
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Mortgage
Date:11-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Capital
Date:07-12-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:06-06-2005
Memorandum Articles
Category:Incorporation
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Mortgage
Date:19-02-2005
Incorporation Company
Category:Incorporation
Date:11-11-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date31/10/2017
Latest Accounts31/12/2016

Trading Addresses

The Faulds Building, Faulds Park Road, Gourock, Renfrewshire, PA191FB
375 West George Street, Glasgow, Lanarkshire, G24LWRegistered

Related Companies

1
celestica limited
live

Contact

375 West George Street, Glasgow, G24LW