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Summary

Contact details

Officers23

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CELLO 123 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Sep 1984 (40 years ago)

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Summary

NameCELLO 123 LIMITED
Historical names
  • THE LEITH AGENCY LIMITED
  • THE SILVERMILLS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC089512
Incorporation Date03 Sep 1984 (40 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 86 COMMERCIAL QUAY, COMMERCIAL STREET, EH6 6LX

Officers

individual

IndividualUnited Kingdom

Cello Signal Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Skinner, Gail Margaret

Director


Appointed on18 Dec 2008

Resigned on01 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Bentley, Mark

Director


Appointed on24 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Beastall, Richard Hedley

Secretary


Appointed on02 Apr 2015

Resigned on31 Dec 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Lamb, David

Secretary


Appointed on01 Jul 1998

Resigned on16 Jun 2000

Country of residenceUnited Kingdom

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Events

Old value

03 Sep 2014

Name changeTHE LEITH AGENCY LIMITED

31 Dec 2008

Name changeTHE SILVERMILLS GROUP LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type dormantAAView
03 Aug 2022Gazette filings brought up to dateDISS40View
02 Aug 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CELLO 123 LIMITED's headquarters?

CELLO 123 LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 86 COMMERCIAL QUAY, COMMERCIAL STREET, EH6 6LX

What is CELLO 123 LIMITED's industry?

CELLO 123 LIMITED is in the industry of Non-trading company

What year was CELLO 123 LIMITED started?

CELLO 123 LIMITED was started in 1984

Sources: Companies House