CELLO 123 LIMITED
CELLO 123 LIMITED is an active private limited company, incorporated on 3 September 1984. The nature of the business is Non-trading company. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CELLO 123 LIMITED has two previous names, the most recent of which was THE LEITH AGENCY LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | SC089512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86 COMMERCIAL QUAY |
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Address Line 2 | COMMERCIAL STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH6 6LX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 03/09/2014 onwards:
CELLO 123 LIMITED
From 31/12/2008 to 03/09/2014:
THE LEITH AGENCY LIMITED
Prior to 31/12/2008:
THE SILVERMILLS GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL MADDEN
(~45 year old American national)
86 COMMERCIAL QUAY COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 15/12/2023
MR JON WILLIAMS
(~48 year old American national)
86 COMMERCIAL QUAY COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 10/04/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELLO 123 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH6 6LX.
Map of CELLO 123 LIMITED at local scale
Map of CELLO 123 LIMITED at district scale
More Companies in EH6 6LX
Other companies with registered offices in EH6 6LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)