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CELEBRE LIMITED

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CELEBRE LIMITED

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Key Data

Status

Liquidation

Company No.

SC262456

Incorporation date

26/01/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BUCopy
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Latest events (Record since 26/01/2004)
dot icon22/04/2026
Registered office address changed from Abercorn School, Newton Broxburn West Lothian EH52 6PZ to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2026-04-22
View PDF (3 pages)
dot icon21/04/2026
Court order in a winding-up (& Court Order attachment)
View PDF (4 pages)
dot icon14/10/2025
Termination of appointment of Caroline Jean Mackay as a secretary on 2023-10-01
View PDF (2 pages)
dot icon14/07/2025
Termination of appointment of Iain David Mackay as a director on 2024-03-04
View PDF (1 pages)
dot icon14/05/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon07/03/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/02/2016
Secretary's details changed for Mrs Caroline Jean Mackay on 2015-01-27
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2016
Director's details changed for Iain David Mackay on 2015-01-27
View PDF (2 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Secretary's details changed for Mrs Caroline Jean Mackay on 2013-10-30
View PDF (1 pages)
dot icon03/02/2014
Director's details changed for Iain David Mackay on 2013-10-30
View PDF (2 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Secretary's details changed for Mrs Caroline Jean Mackay on 2012-01-01
View PDF (2 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/07/2011
Amended accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/05/2011
Statement of capital following an allotment of shares on 2011-05-24
View PDF (3 pages)
dot icon14/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2011
Secretary's details changed for Caroline Jean Marr on 2010-02-01
View PDF (1 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-12-29
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Iain David Mackay on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/02/2008
Return made up to 26/01/08; full list of members
View PDF (2 pages)
dot icon13/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/08/2007
Registered office changed on 08/08/07 from: 4,glenfield, livingston village, livingston, west lothian, EH54 7BG
View PDF (1 pages)
dot icon20/06/2007
Return made up to 26/01/07; full list of members
View PDF (2 pages)
dot icon13/11/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon11/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon02/02/2006
Return made up to 26/01/06; full list of members
View PDF (2 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/02/2005
Return made up to 26/01/05; full list of members
View PDF (6 pages)
dot icon10/02/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon26/01/2004
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
26/01/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.85K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackay, Iain David
Director
26/01/2004 - 04/03/2024
-
Mackay, Caroline Jean
Secretary
26/01/2004 - 01/10/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELEBRE LIMITED

CELEBRE LIMITED is an(a) Liquidation company incorporated on 26/01/2004 with the registered office located at C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRE LIMITED?

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CELEBRE LIMITED is currently Liquidation. It was registered on 26/01/2004 .

Where is CELEBRE LIMITED located?

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CELEBRE LIMITED is registered at C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU.

What does CELEBRE LIMITED do?

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CELEBRE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CELEBRE LIMITED?

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The latest filing was on 22/04/2026: Registered office address changed from Abercorn School, Newton Broxburn West Lothian EH52 6PZ to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2026-04-22.