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CELERUM LIMITED - School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, United Kingdom
Company Information
- Company registration number
- SC464904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall)
- Garthdee Road
- Aberdeen
- AB10 7GJ
- Scotland School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, Scotland UK
Management
- Managing Directors
- CRABB, Neil David
- MCCALL, John Alexander Wyper
- MCKAY, David
- BROWN, Deryck Forsyth, Dr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-29
- Age Of Company 2013-11-29 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Professor John Alexander Wyper Mccall
- Frontier Ip Limited
- Robert Gordon University
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1758 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-01-10
- Last Date: 2019-11-29
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CELERUM LIMITED Company Description
- CELERUM LIMITED is a ltd registered in United Kingdom with the Company reg no SC464904. Its current trading status is "live". It was registered 2013-11-29. It was previously called PACIFIC SHELF 1758 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall) .
Get CELERUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerum Limited - School Of Computing Science & Digital Media Robert Gordon University (Professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, United Kingdom
- 2013-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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resolution (2020-03-04) - RESOLUTIONS
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capital-allotment-shares (2020-03-04) - SH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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capital-alter-shares-subdivision (2020-03-11) - SH02
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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change-person-director-company-with-change-date (2017-03-07) - CH01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
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change-account-reference-date-company-previous-shortened (2015-03-02) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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certificate-change-of-name-company (2014-03-17) - CERTNM
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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termination-director-company-with-name (2014-04-11) - TM01
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-04-14) - SH01
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resolution (2014-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-11-29) - NEWINC
