Cerulean (scotland) Limited. Head office in Aberdeen. Check Director.

Cerulean (scotland) Limited, Aberdeen

Cerulean (Scotland) Limited is a private limited company. Previously, it was called Mountwest 391 Limited (it was changed on 2001-12-20). Located at 28 Albyn Place, Aberdeen AB10 1YL, this 22 years old firm was incorporated on 2001-12-17 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Laura H. (appointed on 01 February 2015), Andrew H. (appointed on 30 January 2002).

About
Name: Cerulean (scotland) Limited
Number: SC226355
Incorporation date: 2001-12-17
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Laura H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 21 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,945	49,557	78,768	70,390	52,769	62,436	79,061	91,262	101,279	14,138	35,101
Fixed Assets	370,130	369,030	-	544,805	501,405	500,505	500,000	500,000	500,000	828,200	828,200
Number Shares Allotted	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	5,146	10,483	16,974	19,410	-	-	-	-	-	-	-
Tangible Fixed Assets	370,130	369,030	368,130	547,018	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	370,146	375,483	381,974	17,197	-24,012	-23,080	-21,957	-23,299	-23,184	-31,431	-23,899

The date for Cerulean (Scotland) Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Laura H. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2015: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th December 2014: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2013: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 10th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 25th, June 2010 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 15th June 2010: 5000.00 GBP filed on: 15th, June 2010 \| capital	Free Download (1 page)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (1 page)
169	Purchased 29350 own shares on 8th October 2008. Value of each share 1 Gbp, total number of shares: 20000. filed on: 7th, November 2008 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (1 page)
363a	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 31st December 2003 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (1 page)
363a	Annual return up to 31st December 2003 with shareholders record filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, September 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 45999 shares on 8th February 2002. Value of each share 1 £, total number of shares: 46000. filed on: 12th, April 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/02/02 filed on: 12th, April 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/02/02 filed on: 12th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 45999 shares on 8th February 2002. Value of each share 1 £, total number of shares: 46000. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, December 2001 \| incorporation	Free Download (16 pages)

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