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Cello Signal LTD

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Reports

Full Company ReportCELLO SIGNAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TANGIBLE UK LIMITED
TANGIBLE:LEITH LIMITED

Details

Company type Private Limited Company, Active
Company Number SC143653
Record last updated Saturday, February 3, 2024 8:25:44 AM UTC
Official Address 37 The Shore Leithedinburgh Midlothian Eh66qu Leith
There are 34 companies registered at this street
Locality Leith
Region Edinburgh, Scotland
Postal Code EH66QU
Sector Advertising agencies

Charts

Visits

CELLO SIGNAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-122023-32024-901

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 10, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2023 Resignation of one Director (a man) 14143... Resignation of one Director (a man) 14143...
Registry May 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Resignation of a woman Resignation of a woman
Registry Apr 1, 2015 Annual return Annual return
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Company name change Company name change
Registry Apr 29, 2014 Change of name certificate Change of name certificate
Registry Apr 29, 2014 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Mar 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2011 Return of allotment of shares 14143... Return of allotment of shares 14143...
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2009 Return of allotment of shares 14143... Return of allotment of shares 14143...
Registry Dec 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Company name change Company name change
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry May 12, 2009 Annual return Annual return
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of a director 14143... Resignation of a director 14143...
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of a director 14143... Resignation of a director 14143...
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of a director 14143... Resignation of a director 14143...
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Appointment of a man as Director 14143... Appointment of a man as Director 14143...
Registry Jan 16, 2009 Shares agreement Shares agreement
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2008 Change of name certificate Change of name certificate
Registry Dec 18, 2008 Resignation of 5 people: one Tv Producer, one Planner, one Company Director, one Creative Director and one Director (a man) Resignation of 5 people: one Tv Producer, one Planner, one Company Director, one Creative Director and one Director (a man)
Registry Dec 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 9, 2007 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Mar 26, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 29, 2005 Annual return Annual return
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Annual return Annual return
Registry Mar 1, 2003 Appointment of a man as Advertising and Director Appointment of a man as Advertising and Director
Registry Feb 24, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of one Account Director and one Director (a man) Resignation of one Account Director and one Director (a man)
Registry Jan 1, 2003 Appointment of a woman Appointment of a woman
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Annual return Annual return
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Appointment of a man as Account Director and Director Appointment of a man as Account Director and Director
Registry May 17, 2001 Annual return Annual return
Registry Oct 19, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2000 Appointment of a woman Appointment of a woman
Registry Apr 20, 2000 Annual return Annual return
Registry Feb 4, 2000 Appointment of a director Appointment of a director
Registry Jan 24, 2000 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Appointment of a man as Creative Director and Director Appointment of a man as Creative Director and Director

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