Celtic Design Consultants Limited

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Celtic Design Consultants Limited

sc436349•Private Limited With Share Capital

15 Overhills Walk, Bucksburn, Aberdeen, AB219UZ
07946396049

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Incorporated

07/11/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

74901

Risk

moderate risk

Company Overview

Registration, classification & business activity

Celtic Design Consultants Limited (sc436349) is a private limited with share capital incorporated on 07/11/2012 (13 years old) and registered in aberdeen, AB219UZ. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 07/11/2012
AB219UZ

Financial Overview

Total Assets

£325.1K

Liabilities

£289.9K

Net Assets

£35.2K

Cash

£44

Key Metrics

1

Directors

12

Shareholders

3

Patents

Board of Directors

1
J
john gordon davies
director

Filed Documents

45
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Incorporation Company
Category:Incorporation
Date:07-11-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

15 Overhills Walk, Bucksburn, Aberdeen, AB219UZRegistered
28 Greenbrae Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB238NU
15 Overhills Walk, Bucksburn, Aberdeen, AB219UZRegistered
28 Greenbrae Avenue, Bridge Of Don, Aberdeen, AB238NURegistered

Contact

07946396049
15 Overhills Walk, Bucksburn, Aberdeen, AB219UZ