CELTIC BROADCASTING LIMITED

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CELTIC BROADCASTING LIMITED

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Key Data

Status

Active

Company No.

SC128199

Incorporation date

01/11/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Fairfield Road, Inverness, Fairfield Road, Inverness IV3 5QACopy
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Latest events (Record since 01/11/1990)
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon10/01/2025
Confirmation statement made on 2024-11-01 with no updates
dot icon31/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon15/01/2024
Registered office address changed from Flowerdale House 14 Lochalsh Road Inverness IV3 8HS to 18 Fairfield Road, Inverness Fairfield Road Inverness IV3 5QA on 2024-01-15
dot icon15/01/2024
Confirmation statement made on 2023-11-01 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon27/01/2023
Compulsory strike-off action has been discontinued
dot icon26/01/2023
Termination of appointment of John Stewart Grant as a director on 2023-01-27
dot icon26/01/2023
Confirmation statement made on 2022-11-01 with updates
dot icon16/01/2023
First Gazette notice for compulsory strike-off
dot icon31/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon29/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon01/11/2021
Total exemption full accounts made up to 2020-10-31
dot icon25/01/2021
Confirmation statement made on 2020-11-01 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon15/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon15/11/2019
Termination of appointment of Morag Grant as a secretary on 2019-11-01
dot icon31/08/2019
Total exemption full accounts made up to 2018-10-31
dot icon04/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon04/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon07/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/12/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon01/11/2014
Compulsory strike-off action has been discontinued
dot icon31/10/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/10/2014
First Gazette notice for compulsory strike-off
dot icon01/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon09/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon08/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon11/12/2009
Director's details changed for Garry Stuart Grant on 2009-12-11
dot icon11/12/2009
Director's details changed for John Stewart Grant on 2009-12-11
dot icon14/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/11/2008
Return made up to 01/11/08; full list of members
dot icon12/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/11/2006
Return made up to 01/11/06; full list of members
dot icon01/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/11/2005
Return made up to 01/11/05; full list of members
dot icon13/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/12/2004
Total exemption small company accounts made up to 2003-10-31
dot icon02/11/2004
Return made up to 01/11/04; full list of members
dot icon30/12/2003
Return made up to 01/11/03; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon06/11/2002
Return made up to 01/11/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon21/11/2001
Return made up to 01/11/01; full list of members
dot icon30/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon07/11/2000
Return made up to 01/11/00; full list of members
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
dot icon02/11/1999
Return made up to 01/11/99; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon03/11/1998
Return made up to 01/11/98; full list of members
dot icon02/09/1998
Accounts for a small company made up to 1997-10-31
dot icon03/11/1997
Return made up to 01/11/97; full list of members
dot icon29/08/1997
Accounts for a small company made up to 1996-10-31
dot icon29/10/1996
Return made up to 01/11/96; no change of members
dot icon03/09/1996
Accounts for a small company made up to 1995-10-31
dot icon07/11/1995
Return made up to 01/11/95; full list of members
dot icon30/08/1995
Accounts for a small company made up to 1994-10-31
dot icon18/11/1994
Return made up to 01/11/94; no change of members
dot icon30/08/1994
Accounts for a small company made up to 1993-10-31
dot icon06/01/1994
Return made up to 01/11/93; no change of members
dot icon22/06/1993
Full accounts made up to 1992-10-31
dot icon07/12/1992
Return made up to 01/11/92; full list of members
dot icon24/08/1992
Full accounts made up to 1991-10-31
dot icon12/11/1991
Return made up to 01/11/91; full list of members
dot icon17/05/1991
Accounting reference date notified as 31/10
dot icon15/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/11/1990
New director appointed
dot icon15/11/1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon01/11/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+58.50 % *

* during past year

Cash in Bank

£24,961.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
58.66K
-
0.00
15.75K
-
2022
2
39.73K
-
0.00
24.96K
-
2022
2
39.73K
-
0.00
24.96K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

39.73K £Descended-32.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.96K £Ascended58.50 % *

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
Grant, Garry Stuart
Director
01/11/1990 - Present
3
Grant, John Stewart
Director
31/10/1990 - 26/01/2023
-

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 CELTIC BROADCASTING LIMITED

CELTIC BROADCASTING LIMITED is an(a) Active company incorporated on 01/11/1990 with the registered office located at 18 Fairfield Road, Inverness, Fairfield Road, Inverness IV3 5QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC BROADCASTING LIMITED?

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CELTIC BROADCASTING LIMITED is currently Active. It was registered on 01/11/1990 .

Where is CELTIC BROADCASTING LIMITED located?

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CELTIC BROADCASTING LIMITED is registered at 18 Fairfield Road, Inverness, Fairfield Road, Inverness IV3 5QA.

What does CELTIC BROADCASTING LIMITED do?

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CELTIC BROADCASTING LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CELTIC BROADCASTING LIMITED have?

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CELTIC BROADCASTING LIMITED had 2 employees in 2022.

What is the latest filing for CELTIC BROADCASTING LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.