Celtic Art Limited

Company Name	Celtic Art Limited
Directors	Jennifer Nicole Robson and Philip Andrew Hynd
Company Status	Active
Company Number	SC071837
Category	Private Limited Company
Incorporation Date	13 June 1980(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mrs Jennifer Nicole Robson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(29 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	1 Hawbank Road College Milton East Kilbride Glasgow G74 5EG Scotland

Director Name	Mr Philip Andrew Hynd
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(29 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	1 Hawbank Road College Milton East Kilbride Glasgow G74 5EG Scotland

Secretary Name	Andrew Joseph Hynd
Nationality	British
Status	Current
Appointed	17 July 2009(29 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	1 Hawbank Road College Milton East Kilbride Glasgow G74 5EG Scotland

Director Name	Andrew Joseph Hynd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 July 2009)
Role	Manufacturing Jewellrr
Correspondence Address	11 Torrance Avenue Calderglen Meadow East Kilbride Glasgow G75 0RN Scotland

Director Name	Margaret Ann Hynd
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	11 Torrance Avenue Calderglen Meadow East Kilbride Glasgow G75 0RN Scotland

Secretary Name	Robert James McNab
Nationality	British
Status	Resigned
Appointed	31 December 1989(9 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	18 Westerton Cowie Stirling Stirlingshire FK7 7AN Scotland

Contact

Website	celtic-art-ltd.com

Location

Registered Address	1 Hawbank Road College Milton East Kilbride Glasgow G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

50 at £1	Jennifer Nicole Robson 50.00% Ordinary
50 at £1	Phillip Andrew Hynd 50.00% Ordinary

Financials

Year	2014
Net Worth	£155,689
Cash	£82,251
Current Liabilities	£129,639

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

24 December 2002	Delivered on: 7 January 2003 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due in terms of a minute of agreement dated 10, 11 & 13 december 2002. Particulars: 693 square metres, part of subjects known as 3 hawbank road, east kilbride. Outstanding
16 March 1995	Delivered on: 23 March 1995 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 hawbank road, college milton, east kilbride. Outstanding

Filing History

22 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 September 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Director's details changed for Jennifer Nicole Robson on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Jennifer Nicole Robson on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Phillip Andrew Hynd on 18 March 2016 (2 pages)
16 May 2016	Director's details changed for Phillip Andrew Hynd on 18 March 2016 (2 pages)
16 May 2016	Secretary's details changed for Andrew Joseph Hynd on 16 May 2016 (1 page)
16 May 2016	Secretary's details changed for Andrew Joseph Hynd on 16 May 2016 (1 page)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Phillip Andrew Hynd on 31 March 2012 (2 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Director's details changed for Phillip Andrew Hynd on 31 March 2012 (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Phillip Andrew Hynd on 31 March 2010 (2 pages)
9 August 2010	Director's details changed for Jennifer Nicole Robson on 31 March 2010 (2 pages)
9 August 2010	Director's details changed for Phillip Andrew Hynd on 31 March 2010 (2 pages)
9 August 2010	Director's details changed for Jennifer Nicole Robson on 31 March 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2009	Appointment terminated director andrew hynd (1 page)
29 July 2009	Director appointed jennifer nicole robson (2 pages)
29 July 2009	Director appointed phillip andrew hynd (2 pages)
29 July 2009	Appointment terminated secretary robert mcnab (1 page)
29 July 2009	Secretary appointed andrew joseph hynd (2 pages)
29 July 2009	Appointment terminated director margaret hynd (1 page)
29 July 2009	Appointment terminated director andrew hynd (1 page)
29 July 2009	Secretary appointed andrew joseph hynd (2 pages)
29 July 2009	Appointment terminated secretary robert mcnab (1 page)
29 July 2009	Director appointed phillip andrew hynd (2 pages)
29 July 2009	Director appointed jennifer nicole robson (2 pages)
29 July 2009	Appointment terminated director margaret hynd (1 page)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2008	Return made up to 16/07/08; full list of members (4 pages)
4 August 2008	Return made up to 16/07/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 August 2007	Director's particulars changed (1 page)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2006	Return made up to 16/07/06; full list of members (2 pages)
7 August 2006	Return made up to 16/07/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2005	Return made up to 16/07/05; full list of members (3 pages)
3 August 2005	Return made up to 16/07/05; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 1 hawbank road college milton east kilbride G74 5EG (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 1 hawbank road college milton east kilbride G74 5EG (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
6 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
6 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 July 2000	Return made up to 16/07/00; full list of members (6 pages)
17 July 2000	Return made up to 16/07/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Return made up to 16/07/99; no change of members (6 pages)
8 July 1999	Return made up to 16/07/99; no change of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 July 1998	Return made up to 16/07/98; no change of members (4 pages)
23 July 1998	Return made up to 16/07/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Return made up to 22/07/97; full list of members (6 pages)
28 July 1997	Return made up to 22/07/97; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 22/07/96; no change of members (4 pages)
15 August 1996	Return made up to 22/07/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 March 1995	Partic of mort/charge * (3 pages)
23 March 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Celtic Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland