CELERUM LIMITED

Register to unlock more data on OkredoRegister

CELERUM LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC464904

Incorporation date

29/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 East Park Road, Kintore, Inverurie AB51 0FECopy
copy info iconCopy
See on map
Latest events (Record since 29/11/2013)
dot icon24/02/2026
Termination of appointment of Mark Andrew Rosten as a director on 2026-02-23
dot icon26/01/2026
Confirmation statement made on 2025-11-29 with no updates
dot icon03/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon18/01/2025
Confirmation statement made on 2024-11-29 with no updates
dot icon05/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon23/01/2024
Confirmation statement made on 2023-11-29 with no updates
dot icon02/10/2023
Resolutions
dot icon07/09/2023
Total exemption full accounts made up to 2023-06-30
dot icon14/08/2023
Resolutions
dot icon28/07/2023
Resolutions
dot icon15/05/2023
Termination of appointment of Deryck Forsyth Brown as a director on 2023-05-02
dot icon16/02/2023
Appointment of Mr David Shane Gladding as a director on 2023-02-14
dot icon06/01/2023
Confirmation statement made on 2022-11-29 with no updates
dot icon13/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon26/10/2022
Resolutions
dot icon30/12/2021
Confirmation statement made on 2021-11-29 with updates
dot icon30/12/2021
Director's details changed for David Mckay on 2021-12-30
dot icon17/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon15/11/2021
Appointment of Mr Mark Andrew Rosten as a director on 2021-10-31
dot icon14/11/2021
Termination of appointment of Neil David Crabb as a director on 2021-10-31
dot icon22/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/02/2021
Confirmation statement made on 2020-11-29 with updates
dot icon08/02/2021
Registered office address changed from School of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road Aberdeen AB10 7GJ Scotland to 30 East Park Road Kintore Inverurie AB51 0FE on 2021-02-08
dot icon12/10/2020
Appointment of Dr. Deryck Forsyth Brown as a director on 2020-08-10
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/03/2020
Notification of Frontier Ip Limited as a person with significant control on 2020-02-05
dot icon11/03/2020
Sub-division of shares on 2020-02-05
dot icon04/03/2020
Resolutions
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-02-05
dot icon23/01/2020
Confirmation statement made on 2019-11-29 with no updates
dot icon23/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/02/2018
Confirmation statement made on 2017-11-29 with no updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/03/2017
Director's details changed for David Mckay on 2017-02-13
dot icon30/01/2017
Confirmation statement made on 2016-11-29 with updates
dot icon17/10/2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-10-12
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/12/2015
Registered office address changed from 137 Garthdee Road Aberdeen AB10 7AT to School of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) Garthdee Road Aberdeen AB10 7GJ on 2015-12-22
dot icon01/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon19/08/2015
Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL to 137 Garthdee Road Aberdeen AB10 7AT on 2015-08-19
dot icon06/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/03/2015
Previous accounting period shortened from 2014-11-30 to 2014-06-30
dot icon15/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon04/06/2014
Termination of appointment of Helen Mill as a director
dot icon04/06/2014
Appointment of David Mckay as a director
dot icon02/06/2014
Resolutions
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-07
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-07
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-03-07
dot icon11/04/2014
Termination of appointment of James Cargill as a director
dot icon31/03/2014
Appointment of James Beattie Cargill as a director
dot icon25/03/2014
Termination of appointment of David Mcewing as a director
dot icon24/03/2014
Appointment of John Alexander Wyper Mccall as a director
dot icon24/03/2014
Appointment of Neil David Crabb as a director
dot icon24/03/2014
Termination of appointment of Pinsent Masons Director Limited as a director
dot icon24/03/2014
Appointment of Helen Frances Mill as a director
dot icon17/03/2014
Certificate of change of name
dot icon29/11/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-99.91 % *

* during past year

Cash in Bank

£28.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.14K
-
0.00
40.12K
-
2022
3
72.72K
-
0.00
30.95K
-
2023
3
376.79K
-
0.00
28.00
-
2023
3
376.79K
-
0.00
28.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

376.79K £Ascended418.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.00 £Descended-99.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
29/11/2013 - 07/03/2014
24
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
29/11/2013 - 12/10/2016
352
Cargill, James Beattie
Director
28/03/2014 - 28/03/2014
8
Mill, Helen Frances
Director
07/03/2014 - 23/05/2014
9
Mccall, John Alexander Wyper
Director
07/03/2014 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About CELERUM LIMITED

CELERUM LIMITED is an(a) Active company incorporated on 29/11/2013 with the registered office located at 30 East Park Road, Kintore, Inverurie AB51 0FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELERUM LIMITED?

toggle

CELERUM LIMITED is currently Active. It was registered on 29/11/2013 .

Where is CELERUM LIMITED located?

toggle

CELERUM LIMITED is registered at 30 East Park Road, Kintore, Inverurie AB51 0FE.

What does CELERUM LIMITED do?

toggle

CELERUM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELERUM LIMITED have?

toggle

CELERUM LIMITED had 3 employees in 2023.

What is the latest filing for CELERUM LIMITED?

toggle

The latest filing was on 24/02/2026: Termination of appointment of Mark Andrew Rosten as a director on 2026-02-23.