CELTIC RENEWABLES GRANGEMOUTH LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC RENEWABLES GRANGEMOUTH LIMITED
COMPANY NUMBER
SC582830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
30/11/2017
(7years old)
WEBSITE
celtic-renewables.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2017
21/12/2023
CELTIC RENEWABLES GRANGEMOUTH PLC
EDINBURGH
EH4 2HS
5th Floor 125 Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| CELTIC RENEWABLES GRANGEMOUTH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/01/2024 | Martin Gerard Tangney (912761640) has left the board |
Credit Risk Overview
Want to learn more about CELTIC RENEWABLES GRANGEMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC RENEWABLES GRANGEMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC RENEWABLES GRANGEMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 22/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
30/11/2017 - 04/05/2020 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| CELTIC RENEWABLES GRANGEMOUTH PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/01/2024 | Martin Gerard Tangney (912761640) has left the board |
| 28/12/2023 | Donal Martin Fullerton (931126197) has left the board |
| 28/12/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Company Secretary Donal Martin Fullerton (931126197) Appointed |
| 17/07/2023 | New Board Member Donal Martin Fullerton (931126170) Appointed |
| 07/05/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 07/03/2023 | Claire Treacy (928133163) has left the board |
| 07/03/2023 | Claire Treacy (918952961) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 12/09/2022 | John Gordon Stevenson (926834159) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Company Secretary Claire Treacy (928133163) Appointed |
| 30/03/2021 | New Board Member Claire Treacy (918952961) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Accounts filed |
| 13/05/2020 | Stuart James Falconer Hendry (924071370) has left the board |
| 13/05/2020 | New Company Secretary James Arthur Richard Boyd (926953472) Appointed |
| 13/05/2020 | New Board Member John Gordon Stevenson (926834159) Appointed |
| 13/05/2020 | New Board Member James Arthur Richard Boyd (913000361) Appointed |
| 08/02/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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