CELTIC DESIGN CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC436349

Incorporation date

07/11/2012

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/01/2026

Termination of appointment of Ian Raymond Brown as a director on 2026-01-10

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

14/11/2024

Registered office address changed from , 28 Greenbrae Avenue, Bridge of Don, Aberdeen, AB23 8NU, Scotland to 15 Overhills Walk Bucksburn Aberdeen AB21 9UZ on 2024-11-14

View PDF (1 pages)

14/11/2024

Registered office address changed from , 14 Overhills Walk, Bucksburn, Aberdeen, AB21 9UZ, Scotland to 15 Overhills Walk Bucksburn Aberdeen AB21 9UZ on 2024-11-14

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

20/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

19/05/2019

Registered office address changed from , 5 La Belle Place, Glasgow, G3 7LH to 15 Overhills Walk Bucksburn Aberdeen AB21 9UZ on 2019-05-19

View PDF (1 pages)

26/02/2019

Notification of Iain Highes Steven as a person with significant control on 2019-02-25

View PDF (2 pages)

26/02/2019

Cessation of Iain Hughes Steven as a person with significant control on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Iain Hughes Steven as a director on 2019-02-25

View PDF (1 pages)

26/02/2019

Termination of appointment of Alexander John Steven as a director on 2019-02-25

View PDF (1 pages)

20/02/2019

Termination of appointment of Wallace Iain Macfarlane as a director on 2019-02-18

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

14/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (8 pages)

18/11/2016

Appointment of Mr Ian Raymond Brown as a director on 2016-11-06

View PDF (2 pages)

23/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Alexander John Steven on 2013-06-17

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Wallace Iain Macfarlane on 2013-06-17

View PDF (2 pages)

10/11/2014

Director's details changed for Iain Hughes Steven on 2013-06-17

View PDF (2 pages)

06/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/06/2014

Previous accounting period extended from 2013-11-30 to 2014-04-30

View PDF (1 pages)

15/05/2014

Termination of appointment of Terence Linke as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

31/10/2013

Appointment of Mr Terence Michael Linke as a director

View PDF (2 pages)

12/06/2013

Registered office address changed from , 2 La Belle Place, Glasgow, G3 7LH, United Kingdom on 2013-06-12

View PDF (1 pages)

01/05/2013

Appointment of Mr John Gordon Davies as a director

View PDF (2 pages)

07/11/2012

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.18 % *

* during past year

Cash in Bank

£225.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
279.28K
-
0.00
383.00
-

2022
0
279.72K
-
0.00
309.00
-

2023
0
279.98K
-
0.00
225.00
-

2023
0
279.98K
-
0.00
225.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

279.98K £0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.00 £-27.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, John Gordon	Director	08/11/2012 - Present	-
Brown, Ian Raymond	Director	06/11/2016 - 10/01/2026	-

Persons with Significant Control

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

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Description

About CELTIC DESIGN CONSULTANTS LIMITED

CELTIC DESIGN CONSULTANTS LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at 15 Overhills Walk, Bucksburn, Aberdeen AB21 9UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC DESIGN CONSULTANTS LIMITED?

CELTIC DESIGN CONSULTANTS LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CELTIC DESIGN CONSULTANTS LIMITED located?

CELTIC DESIGN CONSULTANTS LIMITED is registered at 15 Overhills Walk, Bucksburn, Aberdeen AB21 9UZ.

What does CELTIC DESIGN CONSULTANTS LIMITED do?

CELTIC DESIGN CONSULTANTS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CELTIC DESIGN CONSULTANTS LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.