Cello 123 Limited in Commercial Street EDINBURGH

Cello 123 Limited EDINBURGH

Cello 123 started in year 1984 as Private Limited Company with registration number SC089512. The Cello 123 company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Edinburgh at 86 Commercial Quay. Postal code: EH6 6LX. Since 2014-09-03 Cello 123 Limited is no longer carrying the name The Leith Agency.

The company has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 10 April 2023 and Michael M. has been with the company for the least time - from 15 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cello 123 Limited Address / Contact

Office Address	86 Commercial Quay
Office Address2	Commercial Street
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC089512
Date of Incorporation	Mon, 3rd Sep 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 April 2023

Richard B.

Position: Secretary

Appointed: 02 April 2015

Resigned: 31 December 2015

Gail S.

Position: Director

Appointed: 18 December 2008

Resigned: 01 September 2014

Mark B.

Position: Director

Appointed: 24 April 2007

Resigned: 31 December 2023

Mark S.

Position: Director

Appointed: 09 November 2004

Resigned: 01 January 2022

Kevin S.

Position: Director

Appointed: 09 November 2004

Resigned: 17 December 2008

Gail S.

Position: Secretary

Appointed: 16 June 2000

Resigned: 02 April 2015

David L.

Position: Secretary

Appointed: 01 July 1998

Resigned: 16 June 2000

Gary S.

Position: Director

Appointed: 23 January 1996

Resigned: 10 July 1997

John R.

Position: Director

Appointed: 23 January 1996

Resigned: 22 March 2023

Steven F.

Position: Director

Appointed: 23 January 1996

Resigned: 01 December 1998

Ian M.

Position: Director

Appointed: 23 January 1996

Resigned: 31 July 2000

John R.

Position: Director

Appointed: 01 April 1993

Resigned: 19 October 1993

Gerard F.

Position: Director

Appointed: 01 April 1993

Resigned: 19 October 1993

Charles R.

Position: Director

Appointed: 05 November 1992

Resigned: 19 October 1993

James D.

Position: Director

Appointed: 03 August 1989

Resigned: 19 October 1993

Peter M.

Position: Director

Appointed: 26 April 1988

Resigned: 19 October 1993

Rodger S.

Position: Director

Appointed: 26 April 1988

Resigned: 03 April 1992

Roger N.

Position: Director

Appointed: 26 April 1988

Resigned: 23 April 1997

Robert S.

Position: Director

Appointed: 26 April 1988

Resigned: 01 July 1998

John D.

Position: Director

Appointed: 26 April 1988

Resigned: 18 December 2008

John S.

Position: Director

Appointed: 26 April 1988

Resigned: 18 May 1989

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Cello Signal Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cello Signal Limited

86 Commercial Quay Commercial Street, Edinburgh, EH6 6LX, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Leith Agency	September 3, 2014
The Silvermills Group	December 31, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, November 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-09-30 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 7th, November 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 7th, November 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 26th, July 2000	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 23rd, July 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 1st, November 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 1st, November 1996	accounts	Free Download (11 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 23rd, February 1995	accounts	Free Download
AA	Full group accounts made up to 1994-09-30 filed on: 23rd, February 1995	accounts
AA	Full group accounts made up to 1993-09-30 filed on: 25th, May 1994	accounts
AA	Full group accounts made up to 1993-09-30 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 5th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 5th, August 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 31st, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 31st, July 1992	accounts
AA	Full group accounts made up to 1990-09-30 filed on: 9th, October 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 9th, October 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 8th, November 1990	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 8th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-09-30 filed on: 27th, September 1989	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 27th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-09-30 filed on: 15th, February 1988	accounts
AA	Small company accounts for the period up to 1986-09-30 filed on: 15th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-09-30 filed on: 15th, February 1988	accounts
AA	Small company accounts for the period up to 1987-09-30 filed on: 15th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to 1985-09-30 filed on: 3rd, March 1987	accounts
AA	Small company accounts for the period up to 1985-09-30 filed on: 3rd, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 29th, May 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 29th, May 1986	accounts	Free Download

Cello 123 Limited EDINBURGH

Cello 123 Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Jon W.

Richard B.

Gail S.

Mark B.

Mark S.

Kevin S.

Gail S.

David L.

Gary S.

John R.

Steven F.

Ian M.

John R.

Gerard F.

Charles R.

James D.

Peter M.

Rodger S.

Roger N.

Robert S.

John D.

John S.

People with significant control

Company previous names

Company filings

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