CERULEAN (SCOTLAND) LIMITED
CERULEAN (SCOTLAND) LIMITED is an active private limited company, incorporated on 17 December 2001. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Albyn Place, Aberdeen. 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. CERULEAN (SCOTLAND) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | SC226355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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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 | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CERULEAN (SCOTLAND) LIMITED
Directors
(The company's officers)
ANDREW HALL (C.A.)
(~78 year old British national)
SEAVIEW EAST MATHERS, ST CYRUS, MONTROSE, DD10 0DW, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
Appointed on 30/01/2002
LAURA ANNE HALL
(~60 year old British national)
SEAVIEW EAST MATHERS, ST. CYRUS, MONTROSE, DD10 0DW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2015
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 01/12/2008
Shareholders
(Persons of Significant Control)
Mrs Laura Anne Hall
(~60 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 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
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
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)
CERULEAN (SCOTLAND) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of CERULEAN (SCOTLAND) LIMITED at local scale
Map of CERULEAN (SCOTLAND) LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)