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CERTUM LIMITED - The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, United Kingdom
Company Information
- Company registration number
- SC264375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brickhouse 24 Stonelaw Road
- Rutherglen
- Glasgow
- G73 3TW
- Scotland The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, Scotland UK
Management
- Managing Directors
- DE LA TORRE, Francis
- WILSON, David Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr Francis De La Torre
- Mr David Douglas Wilson
- Mr Francis De La Torre
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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CERTUM LIMITED Company Description
- CERTUM LIMITED is a ltd registered in United Kingdom with the Company reg no SC264375. Its current trading status is "live". It was registered 2004-03-03. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at The Brickhouse 24 Stonelaw Road .
Get CERTUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certum Limited - The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-17) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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change-person-director-company-with-change-date (2020-02-05) - CH01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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capital-return-purchase-own-shares (2015-06-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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capital-cancellation-shares (2015-06-11) - SH06
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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change-person-director-company-with-change-date (2013-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-10) - AR01
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change-person-director-company-with-change-date (2013-03-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-11) - CH01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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termination-secretary-company-with-name (2011-10-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-18) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 287
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legacy (2008-04-01) - 353
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 190
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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legacy (2006-03-07) - 353
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legacy (2006-03-07) - 190
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legacy (2006-03-14) - 288c
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legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-30) - 88(2)R
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legacy (2005-05-09) - 288b
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legacy (2005-05-09) - 287
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-10-31) - 287
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legacy (2005-05-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-11-09) - 123
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resolution (2004-11-09) - RESOLUTIONS
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incorporation-company (2004-03-03) - NEWINC
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legacy (2004-09-24) - 288a