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Celebre Limited

Celebre Limited is an active company incorporated on 26 January 2004 with the registered office located in Broxburn, West Lothian. Celebre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC262456
Private limited company
Scottish Company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 642 days
Dated 26 January 2023 (2 years 9 months ago)
Next confirmation dated 26 January 2024
Was due on 9 February 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Abercorn School, Newton
Broxburn
West Lothian
EH52 6PZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Business Consultant • British • Lives in Scotland • Born in Jun 1962
Secretary • British
Mr Iain David Mackay
PSC • British • Lives in Scotland • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.4K
Decreased by £17.05K (-60%)
Total Liabilities
-£53.65K
Decreased by £8.66K (-14%)
Net Assets
-£42.25K
Decreased by £8.4K (+25%)
Debt Ratio (%)
471%
Increased by 251.7% (+115%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Mar 2024
Iain David Mackay Resigned
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Caroline Jean Mackay Resigned
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Termination of appointment of Caroline Jean Mackay as a secretary on 1 October 2023
Submitted on 14 Oct 2025
Termination of appointment of Iain David Mackay as a director on 4 March 2024
Submitted on 14 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 14 Dec 2021
Repayment History
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