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Company Information for CELTIC RENEWABLES LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
 SC394571 Private Limited Company
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Company Overview
About Celtic Renewables Ltd
CELTIC RENEWABLES LIMITED was founded on 2011-03-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Celtic Renewables Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CELTIC RENEWABLES LIMITED | ||
| Legal Registered Office | ||
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC394571 | |
|---|---|---|
| Company ID Number | SC394571 | |
| Date formed | 2011-03-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB311190551 |
| Last Datalog update: | 2024-11-05 17:14:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC RENEWABLES LIMITED
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Companies with same name CELTIC RENEWABLES LIMITED
The following companies were found which have the same name as CELTIC RENEWABLES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Celtic Renewables Hong Kong Limited | Unknown | Company formed on the 2014-04-02 | |
| CELTIC RENEWABLES GRANGEMOUTH LIMITED | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS | Active | Company formed on the 2017-11-30 |
Company Officers of CELTIC RENEWABLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
DONALD FRANCIS IRWIN HOUSTON |
||
MARK WILLIAM SIMMERS |
||
MARTIN GERARD TANGNEY |
||
DOUGLAS JOHN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Director |
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| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| CELTIC RENEWABLES GRANGEMOUTH LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| THE ENTREPRENEURIAL SCOTLAND FOUNDATION | Director | 2013-08-08 | CURRENT | 2007-10-25 | Active | |
| CELTIC RENEWABLES GRANGEMOUTH LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| DJW RENEWABLES LTD. | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-08-16 | |
| STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED | Director | 2009-05-22 | CURRENT | 1988-06-01 | Active |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Amendment and restatement agreement 03/09/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution That the directors be authorised to allot various shares to the values of 280.051 and 392.072, and up to 500000 ordinary shares of 0.0001 each 04/03/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution That the directors be authorised to allot various shares to the values of 280.051 and 392.072, and up to 500000 ordinary shares of 0.0001 each 04/03/2024<li>Resolution passed removal of pre-emption</ul> | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DONAL MARTIN FULLERTON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 20/12/22 STATEMENT OF CAPITAL GBP 455.3815 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON STEVENSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON STEVENSON | |
| RES11 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NASH | |
| AP01 | DIRECTOR APPOINTED MR WALLACE BRETT SIMPSON | |
| AP01 | DIRECTOR APPOINTED MRS ELEANOR BENTLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
| 28/01/22 STATEMENT OF CAPITAL GBP 392.1841 | ||
| SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 392.1841 | |
| 14/01/22 STATEMENT OF CAPITAL GBP 385.6841 | ||
| SH01 | 14/01/22 STATEMENT OF CAPITAL GBP 385.6841 | |
| RES11 | Resolutions passed:
| |
| SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 369.3531 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR RICHARD BOYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RES11 | Resolutions passed:
| |
| SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 364.8531 | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE TREACY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DONALD FRANCIS IRWIN HOUSTON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 321.9165 | |
| SH02 | Sub-division of shares on 2020-12-21 | |
| SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 297.834 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:Subdivision of shares: 18,725 ordinary shares of £0.01 each and 8,866 prefernce shares of £0.01 each be subdivided into 1,872,500 ordinary shares of £0.0001 each and 886,600 preference shares of £0.0001 each respectively 21/12/20... | |
| RES11 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN WARD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710011 | |
| AP01 | DIRECTOR APPOINTED MR JOHN GORDON STEVENSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 187.25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 127.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710010 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 127.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710009 | |
| 466(Scot) | Alter floating charge SC3945710009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710008 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710008 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710007 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710006 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710006 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 127.4 | |
| AR01 | 02/03/16 FULL LIST | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710005 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710004 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3945710005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3945710003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3945710003 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/15 FULL LIST | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 127.4 | |
| SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 127.40 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | 05/03/2015 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RES13 | RIGHTS OF PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 14/05/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 120.50 | |
| AR01 | 02/03/14 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 26/09/2013 | |
| SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 114.25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 02/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
| AP01 | DIRECTOR APPOINTED DONALD FRANCIS IRWIN HOUSTON | |
| AP01 | DIRECTOR APPOINTED DOUGLAS JOHN WARD | |
| AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MARTIN GERARD TANGNEY | |
| RES01 | ADOPT ARTICLES 03/11/2011 | |
| SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 100.00 | |
| SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 50.0 | |
| SH02 | SUB-DIVISION 20/10/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB-DIVISION 20/10/2011 | |
| SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 40.00 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MARK WILLIAM SIMMERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.353) LIMITED CERTIFICATE ISSUED ON 30/06/11 | |
| RES15 | CHANGE OF NAME 29/06/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to CELTIC RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RENEWABLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
| Outstanding | SCOTTISH ENTERPRISE | ||
| Outstanding | DONALD FRANCIS IRWIN HOUSTON | ||
| Outstanding | SCOTTISH ENTERPRISE | ||
| Outstanding | DONALD FRANCIS IRWIN HOUSTON | ||
| Outstanding | SCOTTISH ENTERPRISE | ||
| Outstanding | DONALD FRANCIS IRWIN HOUSTON | ||
| Satisfied | DONALD FRANCIS IRWIN HOUSTON | ||
| BOND & FLOATING CHARGE | Satisfied | DONALD FRANCIS IRWIN HOUSTON | |
| ACCOUNT PLEDGE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
|
|
|
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 RENEWABLES LIMITED
Intangible Assets
Patents
We have not found any records of CELTIC RENEWABLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELTIC RENEWABLES LIMITED
Income
Government Income
We have not found government income sources for CELTIC RENEWABLES 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 (20140 - Manufacture of other organic basic chemicals) as CELTIC RENEWABLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC RENEWABLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC RENEWABLES 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 RENEWABLES LIMITED any grants or awards. Ownership
We could not find any group structure information
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