CELTIC SEA LIMITED

Company Name
CELTIC SEA LIMITED

Legal Registered Office
LOCH MELFORT ARDUAINE ARGYLL PA34 4XQ Other companies in PA34

Company Number		SC129691
Company ID Number		SC129691
Date formed		1991-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB596602803

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Companies with same name CELTIC SEA LIMITED

The following companies were found which have the same name as CELTIC SEA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CELTIC SEA FOOD PRODUCTS LTD.	FLAT 4 BARRALLIER HOUSE MILFORD MARINA MILFORD HAVEN DYFED SA73 3AA	Dissolved	Company formed on the 1987-09-15
CELTIC SEAFOODS LIMITED	CELTIC SEA LOCH MELFORT ARDUAINE ARGYLL PA34 4XQ	Active	Company formed on the 1994-01-17
CELTIC SEAWEED PRODUCTS MARKETING LTD	11 BALLYSCULLION ROAD TOOMEBRIDGE ANTRIM ANTRIM BT41 3TT	Dissolved	Company formed on the 2012-04-30
Celtic Sea Holdings Limited	33 ALDERNEY DR. SUITE 700 DARTMOUTH Nova Scotia B2Y 2N4	Inactive - Amalgamated	Company formed on the 2007-06-01
Celtic Sea Holdings Limited	17 Adam Street SUITE 700 Antigonish Nova Scotia B2G 2G1	Active	Company formed on the 2007-06-04
CELTIC SEAS, INC.	LOTS 3 & 3 BLK 1 MEADOWS SUBDIVISION SAND POINT AK 99661	Good Standing	Company formed on the 1991-04-30
CELTIC SEAWEED PRODUCTS LTD	3 Barronstown Meadows Barronstown Road Dromore DOWN BT25 1TB	Active - Proposal to Strike off	Company formed on the 2015-06-30
CELTIC SEAFARE LLC	701 BRAZOS STREET SUITE 720 AUSTIN Texas 78701	FRANCHISE TAX ENDED	Company formed on the 2012-02-13
CELTIC SEA POWER LIMITED	CHI GALLOS HAYLE MARINE RENEWABLES BUSINESS PARK NORTH QUAY HAYLE CORNWALL TR27 4DD	Active	Company formed on the 2016-05-06
CELTIC SEA INVESTMENTS PTY LTD	VIC 3429	Dissolved	Company formed on the 2002-04-03
CELTIC SEA, LLC	6046 FM 2920 713 SPRING TX 77379	ACTIVE	Company formed on the 2017-05-09
CELTIC SEAFRESH LIMITED	7 RADHARC NA MARA RING DUNGARVAN CO. WATERFORD X35KW65	Dissolved	Company formed on the 2012-03-06
CELTIC SEA HARVEST LIMITED	VIKING LODGE BALLYHACK ARTHURSTOWN CO.WEXFORD	Dissolved	Company formed on the 2005-03-21
CELTIC SEASONS LLC	Michigan	UNKNOWN
CELTIC SEA INVESTMENTS LIMITED		Voluntary Liquidation
CELTIC SEA WATERSPORTS LTD	ALLENSBANK PROVIDENCE HILL NARBERTH DYFED SA67 8RF	Active	Company formed on the 2020-12-11
CELTIC SEA OFFSHORE WIND FARM LIMITED	SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA	Active - Proposal to Strike off	Company formed on the 2021-06-22
CELTIC SEA WIND ELECTRIC LTD	CALCUTT COURT CALCUTT SWINDON SN6 6JR	Active	Company formed on the 2022-04-13
CELTIC SEA OFFSHORE WIND FARM HOLDINGS LIMITED	SHEPHERD AND WEDDERBURN LLP OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA	Active	Company formed on the 2023-07-12
CELTIC SEA SALT LIMITED	86-90 PAUL STREET LONDON ENGLAND EC2A 4NE	Active - Proposal to Strike off	Company formed on the 2023-08-08

Company Officers of CELTIC SEA LIMITED

Current Directors

Officer	Role	Date Appointed
CORNELIA MARIA HEINIGER	Company Secretary	1992-12-15
CORNELIA MARIA HEINIGER	Director	1991-02-22
PHILIPPE HEINZ HEINIGER	Director	1991-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH JOHN BAILLIE STEWART MACLEOD	Company Secretary	1991-02-22	1992-12-14
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-01-30	1991-02-22
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-01-30	1991-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORNELIA MARIA HEINIGER	CORBEN LTD	Company Secretary	1997-05-12	CURRENT	1997-04-03	Active
CORNELIA MARIA HEINIGER	CORBEN LTD	Director	1997-05-12	CURRENT	1997-04-03	Active
PHILIPPE HEINZ HEINIGER	CORBEN LTD	Director	1997-05-12	CURRENT	1997-04-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-24		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-26		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-26		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 10100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 10100
2016-01-27	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 10100
2015-02-02	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 10100
2014-02-03	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-08-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	14/01/13 ANNUAL RETURN FULL LIST
2013-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/13 FROM Celtic Sea Loch Melfort Arduaine Argyll PA34 4XQ Scotland
2012-12-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/12 FROM 160 Dundee Street Edinburgh EH11 1DQ
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-10-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPE HEINZ HEINIGER / 22/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA MARIA HEINIGER / 22/01/2010
2009-10-22	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	363a	Return made up to 14/01/09; full list of members
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS
2008-04-01	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-22	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-18	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-30	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-19	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-24	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-01	363s	RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-02	363s	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1994-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-07-28	419a(Scot)	DEC MORT/CHARGE *****
1994-05-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 23 ACADENY STREET INVERNESS IV1 1JN
1993-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-08	363s	RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1993-05-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-12-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/92
1992-11-12	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1992-06-04	363a	RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
1992-02-11	288	NEW DIRECTOR APPOINTED
1991-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

032 - Aquaculture

03210 - Marine aquaculture

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0038484	Active			Licenced property: PENNYGHAEL LOCH SCRIDAIN ISLE OF MULL GB PA70 6HF;CRAIGNURE LOCH SPELVE ISLE OF MULL GB PA65 6BD;LOCH MELFORT, ARDUAINE OBAN ARDUAINE GB PA34 4XQ. Correspondance address: ARDUAINE LOCH MELFORT OBAN GB PA34 4XQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELTIC SEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
IRREVOCABLE ASSIGNATION OF GRANT MONIES	1994-08-05	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1994-05-04	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1993-05-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 3,068,119
Creditors Due Within One Year	2012-01-01	£ 47,178

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC SEA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 10,100
Cash Bank In Hand	2012-01-01	£ 1,782
Current Assets	2012-01-01	£ 752,100
Debtors	2012-01-01	£ 12,835
Fixed Assets	2012-01-01	£ 186,312
Secured Debts	2012-01-01	£ 238,000
Shareholder Funds	2012-01-01	£ 2,176,885
Stocks Inventory	2012-01-01	£ 737,483
Tangible Fixed Assets	2012-01-01	£ 186,312

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELTIC SEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELTIC SEA LIMITED

Trademarks

We have not found any records of CELTIC SEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELTIC SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as CELTIC SEA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELTIC SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CELTIC SEA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	90119010	Parts and accessories of stereoscopic optical microscopes and photomicrographic optical microscopes, fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELTIC SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELTIC SEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-02-06 02:00:25
Primary Source:	Companies House

Company Overview

Company Officers of CELTIC SEA LIMITED

Related Directorships