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Celliance Limited
Celliance Limited is a dissolved company incorporated on 17 October 1989 with the registered office located in Edinburgh, City of Edinburgh. Celliance Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2015
(10 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
SC120833
Private limited company
Scottish Company
Age
35 years
Incorporated
17 October 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celliance Limited
Contact
Address
2 Lochrin Square, 96 Fountainbridge
Edinburgh
EH3 9QA
Same address for the past
17 years
Companies in EH3 9QA
Telephone
Unreported
Email
Available in Endole App
Website
Millipore.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Mark Andrew Verrall
Director • British • Lives in England • Born in Dec 1967
Mr Stefan Kratzer
Director • Finance Director • German • Lives in UK • Born in Feb 1975
A G Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 10 Mar 2015
Accounts Submitted
11 Years Ago on 3 Oct 2013
Daniel Abram Milewich Resigned
12 Years Ago on 1 Feb 2013
Didier Charles Kauffer Resigned
12 Years Ago on 1 Feb 2013
Dr Mark Andrew Verrall Appointed
12 Years Ago on 1 Feb 2013
Mr Stefan Kratzer Appointed
12 Years Ago on 1 Feb 2013
Confirmation Submitted
12 Years Ago on 17 Oct 2012
Accounts Submitted
13 Years Ago on 21 Jun 2012
Confirmation Submitted
13 Years Ago on 22 Nov 2011
Accounts Submitted
13 Years Ago on 7 Oct 2011
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Get Credit Report
Discover Celliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2015
Return of final meeting of voluntary winding up
Submitted on 10 Dec 2014
Resolutions
Submitted on 6 Jan 2014
Accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013
Submitted on 25 Feb 2013
Appointment of Mr Stefan Kratzer as a director on 1 February 2013
Submitted on 22 Feb 2013
Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013
Submitted on 22 Feb 2013
Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013
Submitted on 22 Feb 2013
Annual return made up to 17 October 2012 with full list of shareholders
Submitted on 17 Oct 2012
Accounts made up to 31 December 2011
Submitted on 21 Jun 2012
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Repayment History
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See All Charges & CCJs