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CERULEAN (SCOTLAND) LIMITED

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CERULEAN (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC226355

Incorporation date

17/12/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 17/12/2001)
dot icon24/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/02/2025
Appointment of Miss Joanna Dorothy Hall as a director on 2025-02-11
View PDF (2 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (4 pages)
dot icon28/02/2024
Cessation of Andrew Hall as a person with significant control on 2023-03-21
View PDF (1 pages)
dot icon28/02/2024
Change of details for Mrs Laura Anne Hall as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/02/2015
Appointment of Laura Anne Hall as a director on 2015-02-01
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon23/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon17/06/2010
Resolutions
View PDF (5 pages)
dot icon15/06/2010
Cancellation of shares. Statement of capital on 2010-06-15
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Andrew Hall on 2009-10-23
View PDF (2 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon08/01/2009
Secretary appointed stronachs secretaries LIMITED
View PDF (2 pages)
dot icon08/01/2009
Appointment terminated secretary stronachs
View PDF (1 pages)
dot icon10/11/2008
Resolutions
View PDF (1 pages)
dot icon07/11/2008
Gbp ic 49350/20000\08/10/08\gbp sr 29350@1=29350\
View PDF (1 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2007
Return made up to 17/12/06; full list of members
View PDF (0 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon31/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon21/01/2005
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon06/11/2004
Dec mort/charge *
View PDF (2 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon31/12/2003
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon04/08/2003
Dec mort/charge *
View PDF (4 pages)
dot icon29/05/2003
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon12/04/2003
Ad 08/02/02--------- £ si 45999@1=45999 £ ic 1/46000
View PDF (2 pages)
dot icon12/04/2003
Nc inc already adjusted 08/02/02
View PDF (1 pages)
dot icon12/04/2003
Resolutions
View PDF (0 pages)
dot icon12/04/2003
Resolutions
View PDF (1 pages)
dot icon11/04/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon21/03/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon05/02/2002
Director resigned
View PDF (1 pages)
dot icon05/02/2002
New director appointed
View PDF (2 pages)
dot icon20/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon+584.19 % *

* during past year

Cash in Bank

£31,254.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2026
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
859.63K
-
0.00
4.57K
-
2022
0
852.10K
-
0.00
31.25K
-
2022
0
852.10K
-
0.00
31.25K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

852.10K £Descended-0.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.25K £Ascended584.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Andrew
Director
30/01/2002 - Present
3
Hall, Laura Anne
Director
01/02/2015 - Present
1
Hall, Joanna Dorothy
Director
11/02/2025 - Present
-

Persons with Significant Control

3
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 CERULEAN (SCOTLAND) LIMITED

CERULEAN (SCOTLAND) LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERULEAN (SCOTLAND) LIMITED?

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CERULEAN (SCOTLAND) LIMITED is currently Active. It was registered on 17/12/2001 .

Where is CERULEAN (SCOTLAND) LIMITED located?

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CERULEAN (SCOTLAND) LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CERULEAN (SCOTLAND) LIMITED do?

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CERULEAN (SCOTLAND) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CERULEAN (SCOTLAND) LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-01 with no updates.