CELTIC RENEWABLES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CELTIC RENEWABLES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CELTIC RENEWABLES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: SC394571. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELTIC RENEWABLES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: SC394571. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELTIC RENEWABLES LIMITED - EDINBURGH
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
38320 - Recovery of sorted materials
72190 - Other research and experimental development on natural sciences and engineering
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
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.353) LIMITED (until 30/06/2011)
ANDSTRAT (NO.353) LIMITED (until 30/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-01 | CURRENT | ||
IAN EVANS | Nov 1953 | British | Director | 2020-03-24 | CURRENT |
MR DONAL MARTIN FULLERTON | Nov 1976 | Irish | Director | 2023-06-20 | CURRENT |
WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2022-06-02 | CURRENT |
MARK WILLIAM SIMMERS | Mar 1967 | British | Director | 2011-09-01 | CURRENT |
DONALD FRANCIS IRWIN HOUSTON | Aug 1960 | British | Director | 2011-11-03 | CURRENT |
MR DONALD MACLEOD | Oct 1948 | Usa | Director | 2020-03-24 | CURRENT |
MRS ELEANOR BENTLEY | Jan 1969 | British | Director | 2022-04-01 | CURRENT |
PROFESSOR MARTIN GERARD TANGNEY | Dec 1964 | Irish | Director | 2011-11-03 | CURRENT |
MR DOUGLAS JOHN WARD | Mar 1940 | British | Director | 2011-11-03 UNTIL 2020-03-24 | RESIGNED |
MR JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Director | 2020-04-01 UNTIL 2021-08-21 | RESIGNED |
MR JOHN GORDON STEVENSON | Jan 1968 | British | Director | 2020-02-29 UNTIL 2022-09-05 | RESIGNED |
MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 2020-03-24 UNTIL 2022-06-23 | RESIGNED |
MR JOHN NEILSON KERR | Sep 1956 | British | Director | 2011-03-02 UNTIL 2011-09-01 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2011-03-02 UNTIL 2011-09-01 | RESIGNED |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2011-03-02 UNTIL 2011-09-01 | RESIGNED | ||
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2021-03-18 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald Francis Irwin Houston | 2016-04-13 - 2020-12-21 | 8/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |