Celtic Design Ltd in EDINBURGH

Celtic Design Ltd EDINBURGH

Founded in 2004, Celtic Design, classified under reg no. SC266998 is an active company. Currently registered at 156 Canongate EH8 8DD, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since July 26, 2012 Celtic Design Ltd is no longer carrying the name Ever Edinburgh.

The company has one director. Benyamin Y., appointed on 27 April 2004. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Leikit A.. There were no ex directors.

Celtic Design Ltd Address / Contact

Office Address	156 Canongate
Town	Edinburgh
Post code	EH8 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266998
Date of Incorporation	Mon, 26th Apr 2004
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (253 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Benyamin Y.

Position: Director

Appointed: 27 April 2004

Leikit A.

Position: Secretary

Appointed: 27 April 2004

Resigned: 17 January 2011

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 26 April 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Benyamin Y. The abovementioned PSC has significiant influence or control over the company,.

Benyamin Y.

Notified on	26 April 2017
Nature of control:	significiant influence or control

Company previous names

Ever Edinburgh	July 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	51 479	36 825	19 880	172 676	263 001
Current Assets	331 045	358 064	384 235	401 634	565 818
Debtors	117 498	116 998	117 143	99 959	174 929
Property Plant Equipment	880	12 030	8 414	4 862	10 212
Total Inventories	162 068	204 241	247 212	128 999	127 888

Other
Accumulated Amortisation Impairment Intangible Assets	22 500	25 239	27 978	30 717	33 456
Accumulated Depreciation Impairment Property Plant Equipment	18 532	22 399	26 392	29 945	35 667
Average Number Employees During Period	14	10	10	17	21
Creditors	51 037	63 140	113 603	114 835	115 148
Dividends Paid	41 667	53 000	37 800	32 292	93 200
Dividends Paid On Shares	7 500	29 538
Fixed Assets	8 380	41 568	35 213	28 922	31 533
Increase From Amortisation Charge For Year Intangible Assets		2 739	2 739	2 739	2 739
Increase From Depreciation Charge For Year Property Plant Equipment		3 867	3 993	3 553	5 722
Intangible Assets	7 500	29 538	26 799	24 060	21 321
Intangible Assets Gross Cost	30 000	54 777	54 777	54 777
Net Current Assets Liabilities	280 008	294 924	270 632	286 799	450 670
Profit Loss	119 935	101 104	7 153	42 168	259 682
Property Plant Equipment Gross Cost	19 412	34 429	34 806	34 807	45 879
Total Additions Including From Business Combinations Property Plant Equipment		15 017	377		11 072
Total Assets Less Current Liabilities	288 388	336 492	305 845	315 721	482 203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, January 2021	accounts	Free Download (10 pages)
CH01	On December 1, 2020 director's details were changed filed on: 24th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 14/7 Steel's Place Edinburgh EH10 4QS to 156 Canongate Edinburgh EH8 8DD on November 7, 2014 filed on: 7th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
CH01	On December 5, 2013 director's details were changed filed on: 5th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 5, 2013. Old Address: 9 Ainslie Place Edinburgh EH3 6AT filed on: 5th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed ever edinburgh LIMITEDcertificate issued on 26/07/12 filed on: 26th, July 2012	change of name	Free Download (3 pages)
RES15	Resolution on July 26, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
CH01	On April 26, 2012 director's details were changed filed on: 24th, May 2012	officers	Free Download (3 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on March 1, 2011 filed on: 1st, March 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (8 pages)
CH01	On April 24, 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on May 3, 2005. Value of each share 1 £. filed on: 5th, July 2006	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on May 3, 2005. Value of each share 1 £. filed on: 5th, July 2006	capital	Free Download (3 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006	capital
88(2)R	Alloted 1 shares on February 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006	capital	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 23, 2005 (Director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 6th, July 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288a	On May 6, 2004 New secretary appointed filed on: 6th, May 2004	officers	Free Download (2 pages)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2004	incorporation	Free Download (15 pages)

Celtic Design Ltd EDINBURGH

Celtic Design Ltd Address / Contact

Company Information / Profile

Company staff

Benyamin Y.

Leikit A.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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