Menna Overview
Here’s a quick overview of CELERUM LIMITED 👀 — a Inverurie based business that started in 2013.
CELERUM LIMITED
- Company statusactive
- Company NoSC464904
- Age12 years 8 months Incorporated 29 November 2013
- Officers3
Address
30 East Park Road, Kintore, Inverurie, AB51 0FE, Scotland
CELERUM LIMITED is an active company incorporated on 29 November 2013 and based in Inverurie, Scotland. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Resolution
2 Years Ago on 14 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLADDING, David Shane | director | Nov 1961 | 14 Feb 2023 |
| MCCALL, John Alexander Wyper | director | Dec 1963 | 07 Mar 2014 |
| MCKAY, David | director | Feb 1954 | 23 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frontier Ip Limited | 05 Feb 2020 | |
| Professor John Alexander Wyper Mccall | Dec 1963 | 06 Apr 2016 |
| Robert Gordon University | 06 Apr 2016 |
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Here’s a quick overview of CELERUM LIMITED 👀 — a Inverurie based business that started in 2013.