CELERITY (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CELERITY (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CELERITY (SCOTLAND) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272522. The accounts status is SMALL and accounts are next due on 30/09/2024.

CELERITY (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CENTRUM BUILDING
GLASGOW
G1 3DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOSEPH ROCHE Oct 1969 British Director 2004-08-26 CURRENT
MR CHRISTOPHER HALL Sep 1972 British Director 2004-08-26 CURRENT
MR CRAIG ASTON Feb 1973 British Director 2017-10-01 CURRENT
CRAIG ASTON Secretary 2017-04-25 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
CHRISTOPHER WILSON Jun 1952 British Director 2007-09-01 UNTIL 2018-01-29 RESIGNED
MR JAMES GREEN Sep 1980 British Director 2018-01-29 UNTIL 2021-04-01 RESIGNED
CHRISTOPHER JOSEPH ROCHE Oct 1969 British Secretary 2004-08-26 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celerity Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASCOE'S UNLIMITED DRIFFIELD Active FULL 10920 - Manufacture of prepared pet foods
AIROIL-FLAREGAS LIMITED POOLE Active DORMANT 99999 - Dormant Company
TEKSYS LIMITED FLEET Dissolved... FULL 62090 - Other information technology service activities
MAGIRUS UK LTD. MANCHESTER Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
CELERITY LIMITED PRESTON ENGLAND Active FULL 62090 - Other information technology service activities
WALKER HALL ASSOCIATES LIMITED WYNYARD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SANTEREM LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
SARAZEN LIMITED BLACKPOOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FLO BACKOFFICE SOLUTIONS LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BEAUCHIEF HOUSE MANAGEMENT COMPANY LIMITED TENBY WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
LABINSKY LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LABINSKY 2 LIMITED BLACKPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROCHECIM HOLDINGS (NO. 2) LIMITED BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CELERITY TOPCO LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELTEK LTD. GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
5 P.M. LTD. Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALL PEST SERVICES (SCOTLAND) LIMITED GLASGOW Active MICRO ENTITY 81291 - Disinfecting and exterminating services
TRAVELTEK GROUP LIMITED GLASGOW SCOTLAND Active SMALL 62090 - Other information technology service activities
NETWORK HEALTHCARE SCOTLAND LTD GLASGOW SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PURPLE VENTURE 600 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MY CLUB FUNDER LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEN NIGHT HORROR (SCOT) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 90010 - Performing arts
INTERNATIONAL ASSOCIATES (CERTIFICATION) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
CODDIWOMPLING CAMPERS RENTAL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles