Active
Company Information for CELLO SIGNAL LIMITED
86 COMMERCIAL QUAY, COMMERCIAL STREET, EDINBURGH, EH6 6LX,
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Company Registration Number
SC143653
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CELLO SIGNAL LIMITED | ||||||
Legal Registered Office | ||||||
86 COMMERCIAL QUAY COMMERCIAL STREET EDINBURGH EH6 6LX Other companies in EH6 | ||||||
Previous Names | ||||||
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Company Number | SC143653 | |
---|---|---|
Company ID Number | SC143653 | |
Date formed | 1993-04-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB415939727 |
Last Datalog update: | 2024-03-06 12:51:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
BARNABY HOSEY |
||
MINH TUAN HUYNH |
||
RICHARD JOHN NELSON MARSHAM |
||
JOHN STUART ROWLEY |
||
MARK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL MARGARET SKINNER |
Company Secretary | ||
GAIL MARGARET SKINNER |
Director | ||
ANDREW JOSEPH CAROLAN |
Director | ||
ANDREW SCOTT LAING |
Director | ||
PHILIP IAIN PATRICK ADAMS |
Director | ||
DAVID JOSEPH AMERS |
Director | ||
JOHN CLARK DENHOLM |
Director | ||
GERARD WILLIAM FARRELL |
Director | ||
LESLIE J WATT |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
STUART MEIKLE |
Director | ||
PETER STUART MILL |
Director | ||
JONATHAN SHINTON |
Director | ||
DAVID LAMB |
Company Secretary | ||
DAVID LAMB |
Director | ||
GERARD WILLIAM FARRELL |
Director | ||
JOHN WELLS MACDOUGALL |
Director | ||
ROBERT CAMPBELL SHIRLAW |
Company Secretary | ||
ROBERT CAMPBELL SHIRLAW |
Director | ||
ROGER SURTEES NEWTON |
Director | ||
JAMES DOWNIE |
Director | ||
CHARLES IAIN ROBERTSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ALAN DERMONT CAMPBELL |
Director | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
IS HEALTHCARE DYNAMICS LIMITED | Director | 2014-05-19 | CURRENT | 2003-01-16 | Active | |
IS ACADEMY LIMITED | Director | 2014-05-19 | CURRENT | 2005-01-25 | Active | |
CELLO HEALTH COMMUNICATIONS LTD | Director | 2014-05-19 | CURRENT | 2009-01-09 | Active | |
IS LIFESCIENCE LIMITED | Director | 2014-05-19 | CURRENT | 2006-03-23 | Active | |
OPTICOMM MEDIA LIMITED | Director | 2012-04-30 | CURRENT | 2004-01-26 | Dissolved 2018-05-29 | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
CELLO HEALTH INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2007-05-02 | CURRENT | 1998-09-22 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-26 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
BRIGHTSOURCE LIMITED | Director | 2007-04-24 | CURRENT | 2001-11-14 | Active | |
CELLO 123 LIMITED | Director | 2007-04-24 | CURRENT | 1984-09-03 | Active | |
TANAMI MEDIA LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-22 | Active | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
HUMAN INNOVATION LIMITED | Director | 2007-04-24 | CURRENT | 1997-12-01 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2000-08-30 | Active | |
CELLO HEALTH LIMITED | Director | 2005-05-03 | CURRENT | 2004-05-05 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1998-09-22 | Active | |
BRIGHTSOURCE LIMITED | Director | 2006-01-04 | CURRENT | 2001-11-14 | Active | |
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1998-09-22 | Active | |
BRIGHTGROUP LIMITED | Director | 2013-03-19 | CURRENT | 2001-02-19 | Active | |
BRIGHTSOURCE LIMITED | Director | 2008-02-28 | CURRENT | 2001-11-14 | Active | |
GORDONSTOUN SCHOOLS,LIMITED | Director | 2010-11-08 | CURRENT | 1934-05-14 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2009-04-30 | CURRENT | 1998-09-22 | Active | |
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
BRIGHTSOURCE LIMITED | Director | 2010-01-04 | CURRENT | 2001-11-14 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2008-12-01 | CURRENT | 1998-09-22 | Active | |
CELLO 123 LIMITED | Director | 1996-01-23 | CURRENT | 1984-09-03 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-11-30 | CURRENT | 1994-04-19 | Active | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active | |
CELLO HEALTH INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | Active | |
LUMANITY HEALTH LIMITED | Director | 2007-05-09 | CURRENT | 1999-05-26 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active | |
HUMAN INNOVATION LIMITED | Director | 2007-04-24 | CURRENT | 1997-12-01 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2000-08-30 | Active | |
CELLO 123 LIMITED | Director | 2004-11-09 | CURRENT | 1984-09-03 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2004-11-09 | CURRENT | 1983-04-07 | Active | |
CELLO HEALTH LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
CELLO HEALTH GROUP LIMITED | Director | 2003-12-20 | CURRENT | 1998-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NELSON MARSHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STUART ROWLEY | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINH TUAN HUYNH | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Cello Signal Group Limited as a person with significant control on 2020-02-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 16/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1436530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1436530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1436530005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stuart Rowley on 2018-02-20 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 37 the Shore Leith,Edinburgh Midlothian EH6 6QU | |
RES01 | ADOPT ARTICLES 01/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 336493.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 30/08/2016 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 336493.13 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARNABY HOSEY | |
AP01 | DIRECTOR APPOINTED MR MINH TUAN HUYNH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Gail Margaret Skinner on 2015-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARGARET SKINNER | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 336493.13 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | Company name changed tangible uk LIMITED\certificate issued on 29/04/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 336493.13 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 316791 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 315791 | |
SH02 | SUB-DIVISION 17/12/10 | |
RES13 | SHARES SUBDIVIDED 17/12/2010 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 336493.13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARSHAM / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 317000 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 316002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED TANGIBLE:LEITH LIMITED CERTIFICATE ISSUED ON 01/10/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE WATT | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD FARRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID AMERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM | |
288a | DIRECTOR APPOINTED ANDREW SCOTT LAING | |
288a | DIRECTOR APPOINTED ANDREW JOSEPH CAROLAN | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/12/08 GBP SI 65789@1=65789 GBP IC 250000/315789 | |
CERTNM | COMPANY NAME CHANGED THE LEITH AGENCY LIMITED CERTIFICATE ISSUED ON 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 25 SILVERMILLS COURT EDINBURGH EH3 5DG | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
CELLO SIGNAL LIMITED owns 4 domain names.
midfordplace.co.uk leith.co.uk leithalthinking.co.uk theleithagency.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CELLO SIGNAL LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |