Celtic Development Pools Limited
SC045636
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 05/06/1990
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 1 other board
director · Since 16/05/1995
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 69
Also on 3 other boards
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
secretary · Since 01/01/2022
secretary · Since 01/01/2022
Former
director · Resigned 31/07/1989
director · Resigned 31/07/1990
director · Resigned 17/07/1991
secretary · Resigned 29/09/1992
director · Resigned 03/06/1994
corporate secretary · Resigned 03/06/1994
director · Resigned 25/08/1995
director · Resigned 25/08/1995
director · Resigned 25/08/1995
director · Resigned 16/10/1995
director · Resigned 10/01/1996
director · Resigned 10/01/1996
director · Resigned 10/01/1996
director · Resigned 10/01/1996
director · Resigned 30/04/1997
secretary · Resigned 30/04/1997
director · Resigned 28/07/1997
secretary · Resigned 31/03/1998
secretary · Resigned 31/12/1999
secretary · Resigned 18/06/2001
director · Resigned 01/03/2002
secretary · Resigned 05/01/2013
secretary · Resigned 05/03/2013
director · Resigned 28/09/2013
director · Resigned 13/11/2015
secretary · Resigned 31/01/2018
secretary · Resigned 01/01/2022
director · Resigned 26/07/2023
director · Resigned 29/02/2024
PSC Statements
no individual or entity with signficant control· 31/07/2016
Change History
Active
Private Limited Company
20 DAVAAR STREET
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
accounts amended with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts amended with made up date
legacy
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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