CELLO 123 LIMITED

Key Data

Status

Dissolved

Company No.

SC089512

Incorporation date

03/09/1984

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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12/07/2024

Application to strike the company off the register

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

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20/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

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20/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of John Stuart Rowley as a director on 2023-03-22

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Mark Scott as a director on 2022-01-01

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/03/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/07/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

20/03/2018

Notification of Cello Signal Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/11/2017

Registered office address changed from 37 the Shore Leith Edinburgh EH6 6QU to 86 Commercial Quay Commercial Street Edinburgh EH6 6LX on 2017-11-14

View PDF (1 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-05-18 with no updates

View PDF (3 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

30/08/2016

Director's details changed for Mr Mark Scott on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Mark Scott on 2016-08-30

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Mark Bentley on 2016-08-30

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

13/07/2016

Termination of appointment of Richard Hedley Beastall as a secretary on 2015-12-31

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

17/06/2015

Director's details changed for Mr John Stuart Rowley on 2014-05-05

View PDF (2 pages)

05/06/2015

Appointment of Mr Richard Hedley Beastall as a secretary on 2015-04-02

View PDF (2 pages)

05/06/2015

Termination of appointment of Gail Margaret Skinner as a secretary on 2015-04-02

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Certificate of change of name

View PDF (3 pages)

02/09/2014

Termination of appointment of Gail Margaret Skinner as a director on 2014-09-01

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (8 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

13/04/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

23/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (8 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Solvency statement dated 30/09/09

View PDF (2 pages)

01/10/2009

Min detail amend capital eff 30/09/09

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01/10/2009

Statement by directors

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02/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

04/03/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

23/01/2009

Appointment terminated director john denholm

View PDF (1 pages)

23/01/2009

Director appointed gail margaret skinner

View PDF (5 pages)

24/12/2008

Certificate of change of name

View PDF (2 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/09/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/07/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

27/04/2007

New director appointed

View PDF (2 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/05/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

01/12/2004

New director appointed

View PDF (4 pages)

01/12/2004

New director appointed

View PDF (3 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

27/07/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

12/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (10 pages)

03/07/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

02/07/2002

Auditor's resignation

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19/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

06/06/2002

Registered office changed on 06/06/02 from: 25 silvermills court henderson place lane edinburgh EH3 5DG

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31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (10 pages)

02/07/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (11 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

01/03/2000

Ad 08/07/99--------- £ si [email protected]=845 £ ic 25308/26153

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26/07/1999

Memorandum and Articles of Association

View PDF (17 pages)

26/07/1999

Resolutions

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26/07/1999

Resolutions

View PDF (2 pages)

26/07/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/07/1999

Declaration of assistance for shares acquisition

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26/07/1999

Declaration of assistance for shares acquisition

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26/07/1999

Declaration of assistance for shares acquisition

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12/05/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (11 pages)

23/12/1998

Accounts for a small company made up to 1997-09-30

View PDF (11 pages)

11/12/1998

Director resigned

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Return made up to 18/05/98; no change of members

View PDF (8 pages)

11/11/1997

Director resigned

View PDF (1 pages)

23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

29/05/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

02/05/1997

Director resigned

View PDF (1 pages)

01/11/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

06/06/1996

Return made up to 18/05/96; no change of members

View PDF (8 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

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09/10/1995

Alterations to a floating charge

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09/10/1995

Alterations to a floating charge

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25/05/1995

Return made up to 18/05/95; no change of members

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23/02/1995

Full group accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 18/05/94; full list of members

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25/05/1994

Full group accounts made up to 1993-09-30

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23/12/1993

Certificate of change of name

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23/12/1993

Memorandum and Articles of Association

View PDF (20 pages)

22/12/1993

Resolutions

View PDF (1 pages)

21/12/1993

Director resigned

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21/12/1993

Director resigned

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21/12/1993

Director resigned

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21/12/1993

Director resigned

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21/12/1993

Director resigned

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21/12/1993

Resolutions

View PDF (7 pages)

03/09/1993

Registered office changed on 03/09/93 from: 1-3 canon street edinburgh EH3 5HE

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05/08/1993

Full accounts made up to 1992-09-30

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29/07/1993

Resolutions

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29/07/1993

£ sr [email protected] 03/04/92

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02/07/1993

Memorandum and Articles of Association

View PDF (19 pages)

20/05/1993

New director appointed

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20/05/1993

New director appointed

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20/05/1993

Return made up to 18/05/93; no change of members

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10/11/1992

New director appointed

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27/10/1992

Dec mort/charge *

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31/07/1992

Full accounts made up to 1991-09-30

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29/05/1992

Return made up to 18/05/92; full list of members

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22/04/1992

Director resigned

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15/04/1992

Resolutions

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24/10/1991

Director's particulars changed

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23/10/1991

Return made up to 18/05/91; no change of members

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09/10/1991

Full group accounts made up to 1990-09-30

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16/01/1991

Return made up to 21/06/90; full list of members

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08/11/1990

Full accounts made up to 1989-09-30

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16/03/1990

Resolutions

View PDF (1 pages)

15/03/1990

Return made up to 18/05/89; full list of members

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02/03/1990

Memorandum and Articles of Association

View PDF (19 pages)

02/03/1990

S-div 08/02/90

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02/03/1990

Resolutions

View PDF (21 pages)

02/03/1990

Resolutions

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02/03/1990

Resolutions

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27/09/1989

Accounts for a small company made up to 1988-09-30

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27/09/1989

Director's particulars changed;new director appointed

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27/09/1989

Return made up to 26/04/88; full list of members

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18/03/1989

Director's particulars changed

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18/03/1989

New director appointed

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18/01/1989

Partic of mort/charge 563

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31/10/1988

Return made up to 31/12/87; full list of members

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13/09/1988

Miscellaneous

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13/09/1988

Miscellaneous

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13/09/1988

Memorandum and Articles of Association

View PDF (14 pages)

13/09/1988

Resolutions

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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05/08/1988

Registered office changed on 05/08/88 from: st mary's workshops giles street edinburgh

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15/02/1988

Accounts for a small company made up to 1986-09-30

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15/02/1988

Accounts for a small company made up to 1987-09-30

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15/01/1988

New director appointed

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19/10/1987

New secretary appointed

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14/10/1987

Return made up to 12/06/86; full list of members

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03/03/1987

Accounts for a small company made up to 1985-09-30

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02/02/1987

New director appointed

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06/06/1986

Return made up to 31/12/85; full list of members

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29/05/1986

Accounting reference date shortened from 31/03 to 30/09

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Mr Mark Bentley	Director	24/04/2007 - 31/12/2023	55
Rowley, John Stuart	Director	23/01/1996 - 22/03/2023	11
Williams, Jon	Director	10/04/2023 - Present	32
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CELLO 123 LIMITED

CELLO 123 LIMITED is an(a) Dissolved company incorporated on 03/09/1984 with the registered office located at 86 Commercial Quay Commercial Street, Edinburgh EH6 6LX. There are currently 2 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 CELLO 123 LIMITED?

CELLO 123 LIMITED is currently Dissolved. It was registered on 03/09/1984 and dissolved on 08/10/2024.

Where is CELLO 123 LIMITED located?

CELLO 123 LIMITED is registered at 86 Commercial Quay Commercial Street, Edinburgh EH6 6LX.

What does CELLO 123 LIMITED do?

CELLO 123 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELLO 123 LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.