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CELTIC HEART LTD

CELTIC HEART LTD is an active private limited company, incorporated on 28 October 2009. The nature of the business is Dormant Company. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. CELTIC HEART LTD has two previous names, the most recent of which was WHAT IF FILMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC367623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2009
Country of OriginUnited Kingdom

Registered Office

Care OfMILNE CRAIG
Address Line 1ABERCORN HOUSE
Address Line 279 RENFREW ROAD
Post TownPAISLEY
CountyRENFREWSHIRE
PostcodePA3 4DA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 11/01/2016 onwards:
CELTIC HEART LTD
From 23/11/2009 to 11/01/2016:
WHAT IF FILMS LIMITED
Prior to 23/11/2009:
ECHOSTRAND LIMITED

Directors

(The company's officers)
MS KAREN JOANNE LALLY
(~52 year old British national)
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/11/2009
MS KAREN JOANNE LALLY
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND
  • Current Secretary
Appointed on 03/11/2009

Shareholders

(Persons of Significant Control)
Ms Karen Joanne Lally
(~52 year old British national)
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

CELTIC HEART LTD: Maps

Maps show the location of the postcode of the registered office, PA3 4DA.

Map of CELTIC HEART LTD at local scale
Map of CELTIC HEART LTD at local scale
Map of CELTIC HEART LTD at district scale
Map of CELTIC HEART LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA3 4DA

Other companies with registered offices in PA3 4DA:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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