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CELLIANCE LIMITED - 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC120833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Lochrin Square, 96 Fountainbridge
- Edinburgh
- EH3 9QA 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA UK
Management
- Managing Directors
- KRATZER, Stefan
- VERRALL, Mark Andrew, Dr
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-17
- Dissolved on
- 2015-03-10
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEROLOGICALS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-17
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CELLIANCE LIMITED Company Description
- CELLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC120833. Its current trading status is "closed". It was registered 1989-10-17. It was previously called SEROLOGICALS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 2 Lochrin Square, 96 Fountainbridge .
Get CELLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celliance Limited - 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc120833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc120833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-03-10) - GAZ2
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keyboard_arrow_right 2014
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resolution (2014-01-06) - RESOLUTIONS
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liquidation-voluntary-return-of-final-meeting-scotland (2014-12-10) - 4.26(Scot)
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-02-25) - TM01
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appoint-person-director-company-with-name-date (2013-02-22) - AP01
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termination-director-company-with-name-termination-date (2013-02-22) - TM01
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accounts-with-made-up-date (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-made-up-date (2012-06-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-made-up-date (2011-10-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 288a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-02-20) - 288b
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legacy (2008-03-18) - 288b
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legacy (2008-07-25) - 288b
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legacy (2008-03-18) - 287
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legacy (2008-07-25) - 288a
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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auditors-resignation-company (2007-02-21) - AUD
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 287
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-09-01) - 288b
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legacy (2006-08-23) - 288b
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legacy (2006-08-23) - 287
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-01) - 288a
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legacy (2006-08-23) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-24) - CERTNM
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legacy (2005-11-22) - 363s
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legacy (2005-10-27) - 244
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-04-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-16) - 288a
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-07-17) - 288b
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legacy (2003-10-27) - 363s
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legacy (2003-07-07) - 288a
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legacy (2003-06-16) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-08) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-11-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-01) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-01-04) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-10-05) - 288b
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legacy (1999-06-23) - 287
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certificate-change-of-name-company (1999-03-01) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-03-10) - 288b
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legacy (1998-10-26) - 363s
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legacy (1998-03-10) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-31) - 288c
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-10-31) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 363a
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legacy (1996-12-04) - 288c
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-08-19) - 288
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keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-03-29) - 288
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legacy (1995-03-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-08) - AA
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legacy (1994-10-03) - 288
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legacy (1994-11-04) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-01-14) - 169
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keyboard_arrow_right 1992
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legacy (1992-05-20) - 353
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legacy (1992-06-04) - 288
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-05-20) - 325
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legacy (1992-10-23) - 363s
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resolution (1992-12-01) - RESOLUTIONS
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legacy (1992-12-01) - 173
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legacy (1992-10-20) - 318
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keyboard_arrow_right 1991
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legacy (1991-10-29) - 363b
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accounts-with-accounts-type-full (1991-04-18) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 288
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certificate-change-of-name-company (1990-01-03) - CERTNM
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legacy (1990-01-05) - 88(2)R
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legacy (1990-01-05) - 288
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legacy (1990-02-05) - 224
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legacy (1990-04-05) - 287
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legacy (1990-03-05) - 288
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legacy (1990-04-05) - 318
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legacy (1990-04-05) - 325
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legacy (1990-04-05) - 353
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legacy (1990-02-05) - 88(2)R
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-23) - CERTNM
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memorandum-articles (1989-11-20) - MEM/ARTS
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legacy (1989-11-20) - 123
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resolution (1989-11-20) - RESOLUTIONS
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incorporation-company (1989-10-17) - NEWINC
