Celtic Chords Ltd.

Company Name	Celtic Chords Ltd.
Director	Peter Charles Murray
Company Status	Active
Company Number	SC237189
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Peter Charles Murray
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(same day as company formation)
Role	Director-Music Sales
Country of Residence	Scotland
Correspondence Address	Pulldoran Kirkton, Auchenblae Laurencekirk Kincardineshire AB30 1TD Scotland

Secretary Name	James Stewart Hendry
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Business Analyst
Correspondence Address	Mayfield House Auchenblae Kincardineshire AB30 1XR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	celtic-chords.com
Email address	[email protected]
Telephone	01569 763913
Telephone region	Stonehaven

Location

Registered Address	Pulldoran Kirkton Auchenblae Kincardineshire AB30 1TD Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

1 at £1	Peter Murray 100.00% Ordinary

Financials

Year	2014
Turnover	£83,466
Gross Profit	£23,560
Net Worth	£22,667
Cash	£19,892
Current Liabilities	£67,318

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

25 February 2003	Delivered on: 3 March 2003 Satisfied on: 24 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 barclay street, stonehaven--title number KNC5657. Fully Satisfied

Filing History

30 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
11 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
25 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
25 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
2 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 1 (3 pages)
2 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 1 (3 pages)
24 May 2013	Satisfaction of charge 1 in full (4 pages)
24 May 2013	Satisfaction of charge 1 in full (4 pages)
22 November 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
22 November 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
11 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
11 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Peter Murray on 23 September 2010 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for Peter Murray on 23 September 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
3 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
16 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
6 February 2009	Appointment terminated secretary james hendry (1 page)
6 February 2009	Appointment terminated secretary james hendry (1 page)
4 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
4 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
25 September 2008	Return made up to 23/09/08; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
3 October 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
26 September 2007	Return made up to 23/09/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
1 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
27 September 2006	Return made up to 23/09/06; full list of members (2 pages)
27 September 2006	Return made up to 23/09/06; full list of members (2 pages)
2 October 2005	Return made up to 23/09/05; full list of members (2 pages)
2 October 2005	Return made up to 23/09/05; full list of members (2 pages)
2 October 2005	Location of register of members (1 page)
2 October 2005	Location of register of members (1 page)
4 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
4 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
2 July 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
1 October 2003	Return made up to 23/09/03; full list of members (6 pages)
1 October 2003	Return made up to 23/09/03; full list of members (6 pages)
7 August 2003	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
7 August 2003	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
3 March 2003	Partic of mort/charge * (6 pages)
3 March 2003	Partic of mort/charge * (6 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
23 September 2002	Incorporation (17 pages)
23 September 2002	Incorporation (17 pages)

Celtic Chords Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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