Cello 123 Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
- all other documents available
- 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
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THE SILVERMILLS GROUP LIMITED
THE LEITH AGENCY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC089512 |
Record last updated |
Saturday, February 3, 2024 8:25:25 AM UTC |
Official Address |
37 The Shore Leith Edinburgh Eh66qu
There are 34 companies registered at this street
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Locality |
Leith |
Region |
Scotland |
Postal Code |
EH66QU
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 15, 2023 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Apr 10, 2023 |
Appointment of a man as Director and Ceo
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Registry |
Mar 22, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2022 |
Resignation of one Director (a man) 14089...
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Financials |
Sep 27, 2016 |
Annual accounts
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Registry |
Aug 30, 2016 |
Change of particulars for director
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Registry |
Aug 30, 2016 |
Change of particulars for director 2597777...
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Registry |
Aug 30, 2016 |
Change of particulars for director
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Registry |
Jul 13, 2016 |
Annual return
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Registry |
Jul 13, 2016 |
Resignation of one Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Dec 31, 2015 |
Resignation of one Secretary (a man)
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Financials |
Oct 3, 2015 |
Annual accounts
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Registry |
Jun 17, 2015 |
Annual return
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Registry |
Jun 17, 2015 |
Change of particulars for director
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Registry |
Jun 5, 2015 |
Resignation of one Secretary
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Registry |
Jun 5, 2015 |
Appointment of a person as Secretary
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Registry |
Apr 2, 2015 |
Resignation of a woman
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Registry |
Apr 2, 2015 |
Appointment of a man as Secretary
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Financials |
Oct 2, 2014 |
Annual accounts
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Registry |
Sep 3, 2014 |
Company name change
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Registry |
Sep 3, 2014 |
Change of name certificate
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Registry |
Sep 2, 2014 |
Resignation of one Director
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Registry |
Sep 1, 2014 |
Resignation of one Director (a woman)
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Registry |
May 26, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
May 20, 2013 |
Annual return
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Financials |
Sep 5, 2012 |
Annual accounts
|  |
Registry |
May 31, 2012 |
Annual return
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Financials |
Sep 29, 2011 |
Annual accounts
|  |
Registry |
May 30, 2011 |
Annual return
|  |
Registry |
Apr 13, 2011 |
Statement of satisfaction in full or in part of a floating charge
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Financials |
Nov 23, 2010 |
Annual accounts
|  |
Registry |
Jul 27, 2010 |
Annual return
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Oct 2, 2009 |
Resolution
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Registry |
Oct 2, 2009 |
Section 175 comp act 06 08
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Registry |
Oct 1, 2009 |
Resolution
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Registry |
Oct 1, 2009 |
Reduce issued capital 09
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Registry |
Oct 1, 2009 |
Solvency statement
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Registry |
Oct 1, 2009 |
Min detail amend capital eff
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Registry |
Oct 1, 2009 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Jul 2, 2009 |
Annual return
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Registry |
Mar 4, 2009 |
Resignation of a person
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Registry |
Jan 23, 2009 |
Resignation of a person 2248831...
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Registry |
Jan 23, 2009 |
Appointment of a person
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Registry |
Dec 31, 2008 |
Company name change
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Registry |
Dec 31, 2008 |
Company name change 14143...
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Registry |
Dec 24, 2008 |
Change of name certificate
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Registry |
Dec 18, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 18, 2008 |
Appointment of a woman as Director
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Registry |
Dec 17, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 7, 2008 |
Annual accounts
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Registry |
Sep 15, 2008 |
Annual return
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Financials |
Oct 17, 2007 |
Annual accounts
|  |
Registry |
Jul 13, 2007 |
Annual return
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Registry |
Apr 27, 2007 |
Appointment of a person
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Registry |
Apr 24, 2007 |
Appointment of a man as Director and Finance Director
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Financials |
Sep 7, 2006 |
Annual accounts
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Registry |
May 19, 2006 |
Annual return
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Financials |
Oct 10, 2005 |
Annual accounts
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Registry |
Jun 16, 2005 |
Annual return
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Registry |
Dec 1, 2004 |
Appointment of a person
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Registry |
Dec 1, 2004 |
Appointment of a director
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Registry |
Dec 1, 2004 |
Appointment of a person
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Registry |
Nov 9, 2004 |
Three appointments: 3 men
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Financials |
Aug 19, 2004 |
Annual accounts
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Registry |
Jul 27, 2004 |
Change of accounting reference date
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Registry |
Jul 27, 2004 |
Accounts
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Registry |
Jun 12, 2004 |
Annual return
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Financials |
Jul 31, 2003 |
Annual accounts
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Registry |
Jul 3, 2003 |
Annual return
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Financials |
Nov 7, 2002 |
Annual accounts
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Registry |
Jul 2, 2002 |
Auditor's letter of resignation
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Registry |
Jun 19, 2002 |
Annual return
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Registry |
Jun 6, 2002 |
Change in situation or address of registered office
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Financials |
Jul 31, 2001 |
Annual accounts
|  |
Registry |
Jul 2, 2001 |
Annual return
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Registry |
Jul 31, 2000 |
Resignation of 2 people: one Graphic Designer and one Director (a man)
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Financials |
Jul 26, 2000 |
Annual accounts
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Registry |
Jul 6, 2000 |
Resignation of a person
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Registry |
Jul 6, 2000 |
Appointment of a person
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Registry |
Jun 16, 2000 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Registry |
Jun 16, 2000 |
Appointment of a woman
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Registry |
Jun 8, 2000 |
Annual return
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Registry |
Mar 1, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 26, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jul 26, 1999 |
Alter mem and arts
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Registry |
Jul 26, 1999 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 26, 1999 |
Memorandum of association
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Registry |
Jul 26, 1999 |
Financial assistance - shares acquisition
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Registry |
Jul 26, 1999 |
Memorandum of association
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Registry |
Jul 26, 1999 |
Resolution
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Registry |
Jul 26, 1999 |
Resolution 1766221...
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Registry |
Jul 26, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jul 26, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879222...
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Registry |
Jul 26, 1999 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
May 12, 1999 |
Annual return
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Financials |
Dec 23, 1998 |
Annual accounts
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