CELERUM LIMITED

active Company number SC464904

Private Limited by Shares · Incorporated on 29th Nov 2013

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Overview

CELERUM LIMITED is a private limited by shares company based in Inverurie. It was incorporated on 29th Nov 2013 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Other service activities n.e.c. .

3 Directors View directors

1 Company at address

View other companies in Inverurie (AB) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
David Gladding	Director	14th Feb 2023	This company	British	View profile
John McCall	Director	7th Mar 2014		British	View profile
David McKay	Director	23rd May 2014	This company	British	View profile
Frontier Ip Limited	Corporate PSC	5th Feb 2020	—	—	View profile
Robert Gordon University	Corporate PSC	6th Apr 2016	—	—	View profile
John Alexander Wyper Mccall	PSC	6th Apr 2016	—	United Kingdom	View profile

There appear to be no other companies at the same address.

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29th Nov 2013 Company incorporated
29th Nov 2013 David McEwing appointed as Director
29th Nov 2013 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
29th Nov 2013 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
7th Mar 2014 David McEwing resigned as Director
7th Mar 2014 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
7th Mar 2014 Neil Crabb appointed as Director
7th Mar 2014 John McCall appointed as Director
7th Mar 2014 Helen Mill appointed as Director
28th Mar 2014 James Cargill appointed as Director
28th Mar 2014 James Cargill resigned as Director
23rd May 2014 David McKay appointed as Director
23rd May 2014 Helen Mill resigned as Director
6th Apr 2016 Robert Gordon University appointed as Corporate PSC
6th Apr 2016 John Alexander Wyper Mccall appointed as PSC
12th Oct 2016 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
5th Feb 2020 Frontier Ip Limited appointed as Corporate PSC
10th Aug 2020 Deryck Brown appointed as Director
31st Oct 2021 Mark Rosten appointed as Director
31st Oct 2021 Neil Crabb resigned as Director
14th Feb 2023 David Gladding appointed as Director
2nd May 2023 Deryck Brown resigned as Director
29th Nov 2025 Confirmation statement made up
23rd Feb 2026 Mark Rosten resigned as Director
31st Mar 2028 Next accounts due