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Dato Capital United Kingdom

Celtic PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Public Limited Company
Company Number SC003487
Record last updated Saturday, September 2, 2023 7:07:17 PM UTC
Postal Code G40 3RE

Charts

Visits

CELTIC PLC (United Kingdom) Page visits 2024

Searches

CELTIC PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 9, 2016 Appointment of a woman Appointment of a woman
Registry Jan 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 6, 2013 Change of particulars for director Change of particulars for director
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2013 Auditor's letter of resignation 14003... Auditor's letter of resignation 14003...
Registry Apr 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 26, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 26, 2013 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Feb 19, 2013 Annual return Annual return
Registry Jan 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 21, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 2, 2012 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Sep 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 2, 2012 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Apr 17, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 9, 2012 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jan 18, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 18, 2012 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 14003... Change of particulars for director 14003...
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Oct 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Politician and one Director (a man) Resignation of one Politician and one Director (a man)
Registry Sep 28, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 14, 2011 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Sep 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 9, 2011 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jul 8, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 8, 2011 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jul 8, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 10, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 8, 2011 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Mar 4, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 7, 2011 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Nov 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 5, 2010 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Sep 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 5, 2010 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Aug 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 5, 2010 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Jun 3, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 12, 2010 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry May 11, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 8, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 5, 2010 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Registry Dec 5, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 5, 2009 Notice of name or other designation of class of shares 14003... Notice of name or other designation of class of shares 14003...
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 14003... Change of particulars for director 14003...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 14003... Change of particulars for director 14003...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 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 May 11, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 11, 2009 Particulars of mortgage/charge 14003... Particulars of mortgage/charge 14003...
Registry Apr 30, 2009 Particulars of mortgage/charge Particulars of mortgage/charge

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