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CELURCA INVESTMENTS LIMITED

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CELURCA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC320210

Incorporation date

02/04/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Rosehill Road, Montrose, Angus DD10 8STCopy
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Latest events (Record since 02/04/2007)
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with no updates
View PDF (3 pages)
dot icon05/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon02/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon15/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon24/01/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon18/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon04/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Secretary's details changed for Maclay Murray & Spens Llp on 2012-04-02
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2011
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21
View PDF (2 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon29/04/2009
Return made up to 02/04/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Registered office changed on 14/04/2009 from, 66 queen's road, aberdeen, aberdeenshire, AB15 4YE
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/02/2009
Ad 28/01/09\gbp si 8000@1=8000\gbp ic 45000/53000\
View PDF (2 pages)
dot icon17/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/09/2008
Ad 02/09/08\gbp si 44998@1=44998\gbp ic 2/45000\
View PDF (4 pages)
dot icon03/09/2008
Nc inc already adjusted 02/09/08
View PDF (2 pages)
dot icon03/09/2008
Resolutions
View PDF (2 pages)
dot icon29/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon15/05/2007
Registered office changed on 15/05/07 from: 151 st vincent street glasgow G2 5NJ
View PDF (1 pages)
dot icon15/05/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon15/05/2007
Resolutions
View PDF (7 pages)
dot icon14/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+484.07 % *

* during past year

Cash in Bank

£780,172.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.15M
-
0.00
137.87K
-
2022
2
2.12M
-
0.00
133.58K
-
2023
1
2.08M
-
0.00
780.17K
-
2023
1
2.08M
-
0.00
780.17K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

2.08M £Descended-1.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

780.17K £Ascended484.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart, Peter John
Director
11/05/2007 - Present
36

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 CELURCA INVESTMENTS LIMITED

CELURCA INVESTMENTS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at 1 Rosehill Road, Montrose, Angus DD10 8ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELURCA INVESTMENTS LIMITED?

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CELURCA INVESTMENTS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is CELURCA INVESTMENTS LIMITED located?

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CELURCA INVESTMENTS LIMITED is registered at 1 Rosehill Road, Montrose, Angus DD10 8ST.

What does CELURCA INVESTMENTS LIMITED do?

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

How many employees does CELURCA INVESTMENTS LIMITED have?

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CELURCA INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CELURCA INVESTMENTS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.