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Dato Capital United Kingdom

Celtic Development Pools LTD

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Reports

Extended Company Report with Annual Accounts CELTIC DEVELOPMENT POOLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number SC045636
Record last updated Monday, March 25, 2024 6:26:39 AM UTC
Official Address 20 Davaar Street Calton
There are 3 companies registered at this street
Postal Code G403RB
Sector Gambling and betting activities

Charts

Visits

CELTIC DEVELOPMENT POOLS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 11, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2023 Resignation of one Director (a man) 14045... Resignation of one Director (a man) 14045...
Registry Jan 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Jul 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2013 Auditor's letter of resignation 14045... Auditor's letter of resignation 14045...
Registry Jun 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2013 Appointment of a man as Secretary 14045... Appointment of a man as Secretary 14045...
Registry Mar 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Mar 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 14045... Change of particulars for director 14045...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 14045... Change of particulars for director 14045...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2009 Amended accounts Amended accounts
Registry Aug 12, 2009 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Aug 26, 2005 Annual return Annual return
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Registry Mar 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Registry May 29, 2002 Appointment of a director Appointment of a director
Registry May 15, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Registry Jun 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2001 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Registry Jan 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 1999 Resignation of a woman Resignation of a woman
Registry Dec 31, 1999 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Annual return Annual return
Registry Jul 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 1998 Appointment of a woman Appointment of a woman
Registry Mar 31, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 1997 Annual return Annual return
Registry Aug 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Aug 27, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Jul 28, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 28, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 1997 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Apr 30, 1997 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Mar 19, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Appointment of a director 14045... Appointment of a director 14045...
Registry Feb 18, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 1996 Annual return Annual return
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1996 Director resigned, new director appointed 14045... Director resigned, new director appointed 14045...
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed

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