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CELERITY (SCOTLAND) LIMITED

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CELERITY (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC272522

Incorporation date

26/08/2004

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Centrum Building, 38 Queen Street, Glasgow G1 3DXCopy
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Latest events (Record since 26/08/2004)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon10/02/2025
Appointment of Mr Edward Arthur Brookes as a director on 2025-01-31
View PDF (2 pages)
dot icon31/12/2024
Appointment of Mrs Alison Alexander as a secretary on 2024-12-02
View PDF (2 pages)
dot icon31/12/2024
Termination of appointment of Craig Aston as a secretary on 2024-12-02
View PDF (1 pages)
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon08/07/2024
Registration of charge SC2725220004, created on 2024-06-21
View PDF (15 pages)
dot icon08/07/2024
Appointment of Mr Michael John Gowen as a director on 2024-06-28
View PDF (2 pages)
dot icon08/07/2024
Appointment of Mr Graeme Douglas Smith as a director on 2024-06-28
View PDF (2 pages)
dot icon08/07/2024
Termination of appointment of Chris Hall as a director on 2024-06-28
View PDF (1 pages)
dot icon08/07/2024
Termination of appointment of Christopher Joseph Roche as a director on 2024-06-28
View PDF (1 pages)
dot icon26/06/2024
Registration of charge SC2725220003, created on 2024-06-21
View PDF (15 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon14/06/2024
Satisfaction of charge SC2725220001 in full
View PDF (1 pages)
dot icon14/06/2024
Satisfaction of charge SC2725220002 in full
View PDF (1 pages)
dot icon05/06/2024
Change of details for Celerity Limited as a person with significant control on 2024-06-05
View PDF (2 pages)
dot icon21/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon06/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (6 pages)
dot icon17/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon05/08/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon09/04/2021
Termination of appointment of James Edward Green as a director on 2021-04-01
View PDF (1 pages)
dot icon02/10/2020
Director's details changed for Mr Christopher Joseph Roche on 2020-10-02
View PDF (2 pages)
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon16/03/2020
Director's details changed for Mr Christopher Hall on 2020-03-16
View PDF (2 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon17/03/2018
Registration of charge SC2725220002, created on 2018-03-17
View PDF (30 pages)
dot icon06/02/2018
Appointment of Mr James Green as a director on 2018-01-29
View PDF (2 pages)
dot icon06/02/2018
Termination of appointment of Christopher Wilson as a director on 2018-01-29
View PDF (1 pages)
dot icon10/10/2017
Appointment of Mr Craig Aston as a director on 2017-10-01
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon11/08/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon02/08/2017
Registration of charge SC2725220001, created on 2017-07-20
View PDF (15 pages)
dot icon10/06/2017
Termination of appointment of Christopher Joseph Roche as a secretary on 2017-04-25
View PDF (2 pages)
dot icon10/06/2017
Appointment of Craig Aston as a secretary on 2017-04-25
View PDF (3 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon01/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon08/10/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Director's details changed for Christopher Joseph Roche on 2012-09-26
View PDF (2 pages)
dot icon08/10/2013
Secretary's details changed for Christopher Joseph Roche on 2012-09-06
View PDF (2 pages)
dot icon22/07/2013
Amended accounts made up to 2012-12-31
View PDF (6 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/10/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2011
Director's details changed for Christopher Wilson on 2011-08-25
View PDF (2 pages)
dot icon07/09/2011
Director's details changed
View PDF (2 pages)
dot icon20/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon22/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 26/08/09; full list of members
View PDF (4 pages)
dot icon13/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon28/08/2008
Return made up to 26/08/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon08/09/2007
Return made up to 26/08/07; no change of members
View PDF (7 pages)
dot icon08/09/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/01/2007
Registered office changed on 24/01/07 from: 24 great king street edinburgh EH3 6QN
View PDF (1 pages)
dot icon19/09/2006
Return made up to 26/08/06; full list of members
View PDF (7 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon14/09/2005
Return made up to 26/08/05; full list of members
View PDF (7 pages)
dot icon16/11/2004
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon03/09/2004
Ad 27/08/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/08/2004
Secretary resigned
View PDF (1 pages)
dot icon26/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Chris
Director
26/08/2004 - 28/06/2024
6
Brookes, Edward Arthur
Director
31/01/2025 - Present
28
Roche, Christopher Joseph
Director
26/08/2004 - 28/06/2024
13
Smith, Graeme Douglas
Director
28/06/2024 - Present
5
Aston, Craig
Director
01/10/2017 - Present
6

Persons with Significant Control

1
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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 CELERITY (SCOTLAND) LIMITED

CELERITY (SCOTLAND) LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at The Centrum Building, 38 Queen Street, Glasgow G1 3DX. There are currently 5 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 CELERITY (SCOTLAND) LIMITED?

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CELERITY (SCOTLAND) LIMITED is currently Active. It was registered on 26/08/2004 .

Where is CELERITY (SCOTLAND) LIMITED located?

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CELERITY (SCOTLAND) LIMITED is registered at The Centrum Building, 38 Queen Street, Glasgow G1 3DX.

What does CELERITY (SCOTLAND) LIMITED do?

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CELERITY (SCOTLAND) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CELERITY (SCOTLAND) LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.