CELLUCOMP LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC271566
- Last Updated: 01 Mar 2024
Company Profile
CELLUCOMP LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in EDINBURGH. CELLUCOMP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 5 days.
| Name | CELLUCOMP LIMITED |
|---|---|
| Company number | SC271566 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael I. Cragg Nationality: Canadian |
Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELLUCOMP LIMITED | 04 Aug 2004 |
| MM&S (4007) LIMITED | 25 Oct 2004 |