Celtic Design Ltd. Head office in Edinburgh. Check Director.

Celtic Design Ltd, Edinburgh

Celtic Design Ltd is a private limited company. Once, it was called Ever Edinburgh Limited (it was changed on 2012-07-26). Located at 156 Canongate, Edinburgh EH8 8DD, the above-mentioned 19 years old business was incorporated on 2004-04-26 and is officially classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
1 director can be found in the company: Benyamin Y. (appointed on 27 April 2004).

About
Name: Celtic Design Ltd
Number: SC266998
Incorporation date: 2004-04-26
End of financial year: 30 April


Address:	156 Canongate Edinburgh EH8 8DD
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Benyamin Y.

26 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	331,045	358,064	384,235	401,634	565,818
Fixed Assets	8,380	41,568	35,213	28,922	31,533
Total Assets Less Current Liabilities	288,388	336,492	305,845	315,721	482,203

The target date for Celtic Design Ltd confirmation statement filing is 2024-01-07. The previous one was sent on 2022-12-24. The due date for a subsequent accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
CH01	On December 1, 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 14/7 Steel's Place Edinburgh EH10 4QS to 156 Canongate Edinburgh EH8 8DD on November 7, 2014 filed on: 7th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (7 pages)
CH01	On December 5, 2013 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 5, 2013. Old Address: 9 Ainslie Place Edinburgh EH3 6AT filed on: 5th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
CERTNM	Company name changed ever edinburgh LIMITEDcertificate issued on 26/07/12 filed on: 26th, July 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on July 26, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
CH01	On April 26, 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (8 pages)
CH01	On April 24, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on May 3, 2005. Value of each share 1 £. filed on: 5th, July 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on May 3, 2005. Value of each share 1 £. filed on: 5th, July 2006 \| capital	Free Download (3 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006 \| capital
88(2)R	Alloted 1 shares on February 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006 \| capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 23, 2005 (Director's particulars changed) annual return
288c	Secretary's particulars changed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004 \| officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)

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