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CELTIC SEAFOODS LIMITED

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CELTIC SEAFOODS LIMITED

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Key Data

Status

Active

Company No.

SC148417

Incorporation date

17/01/1994

Size

Dormant

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

Registered address

Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQCopy
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See on map
Latest events (Record since 17/01/1994)
dot icon24/02/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon19/02/2026
Termination of appointment of Cornelia Maria Heiniger as a director on 2026-02-07
View PDF (1 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon13/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon06/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon31/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon07/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon02/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon06/02/2017
Director's details changed for Dr Philippe Heinz Heiniger on 2017-01-01
View PDF (2 pages)
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon03/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon28/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2012
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 2012-02-09
View PDF (1 pages)
dot icon09/02/2012
Director's details changed for Dr Philippe Heinz Heiniger on 2012-01-14
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Mrs Cornelia Maria Heiniger on 2012-01-14
View PDF (2 pages)
dot icon09/02/2012
Secretary's details changed for Mrs Cornelia Maria Heiniger on 2012-01-14
View PDF (1 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon10/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Mrs Cornelia Maria Heiniger on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Director's details changed for Dr Philippe Heinz Heiniger on 2010-02-05
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Cornelia Maria Heiniger on 2010-02-05
View PDF (1 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon18/02/2009
Return made up to 14/01/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Director's change of particulars / philippe heiniger / 01/12/2008
View PDF (1 pages)
dot icon18/02/2009
Director and secretary's change of particulars / cornelia heiniger / 01/12/2008
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 10 ardross street inverness IV3 5NS
View PDF (1 pages)
dot icon01/04/2008
Return made up to 14/01/08; full list of members
View PDF (4 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon16/02/2007
Return made up to 14/01/07; full list of members
View PDF (7 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/02/2006
Return made up to 14/01/06; full list of members
View PDF (7 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/01/2005
Return made up to 14/01/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon19/01/2004
Return made up to 14/01/04; full list of members
View PDF (7 pages)
dot icon26/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon23/01/2003
Return made up to 14/01/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/01/2002
Return made up to 14/01/02; full list of members
View PDF (6 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon22/01/2001
Return made up to 14/01/01; full list of members
View PDF (6 pages)
dot icon05/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon30/01/2000
Return made up to 17/01/00; full list of members
View PDF (6 pages)
dot icon07/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon19/02/1999
Return made up to 17/01/99; no change of members
View PDF (4 pages)
dot icon09/06/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (5 pages)
dot icon19/02/1998
Return made up to 17/01/98; full list of members
View PDF (6 pages)
dot icon12/06/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/06/1997
Resolutions
View PDF (1 pages)
dot icon28/05/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (5 pages)
dot icon13/05/1997
Registered office changed on 13/05/97 from: 130 st vincent street glasgow strathclyde G2 5HF
View PDF (1 pages)
dot icon28/01/1997
Return made up to 17/01/97; no change of members
View PDF (4 pages)
dot icon01/11/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (5 pages)
dot icon16/02/1996
Return made up to 17/01/96; no change of members
View PDF (4 pages)
dot icon26/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (5 pages)
dot icon26/10/1995
Resolutions
View PDF (1 pages)
dot icon10/02/1995
Return made up to 17/01/95; full list of members
View PDF (0 pages)
dot icon02/03/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon02/03/1994
Ad 24/02/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon02/03/1994
Director resigned
View PDF (0 pages)
dot icon02/03/1994
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/03/1994
Resolutions
View PDF (0 pages)
dot icon02/03/1994
Resolutions
View PDF (0 pages)
dot icon17/01/1994
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELTIC SEAFOODS LIMITED

CELTIC SEAFOODS LIMITED is an(a) Active company incorporated on 17/01/1994 with the registered office located at Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQ. 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 CELTIC SEAFOODS LIMITED?

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CELTIC SEAFOODS LIMITED is currently Active. It was registered on 17/01/1994 .

Where is CELTIC SEAFOODS LIMITED located?

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CELTIC SEAFOODS LIMITED is registered at Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQ.

What does CELTIC SEAFOODS LIMITED do?

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CELTIC SEAFOODS LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for CELTIC SEAFOODS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-14 with no updates.