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CULLODEN HOUSE LIMITED

Company number SC162941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2005 363s Return made up to 26/01/05; full list of members
12 Jan 2005 288b Director resigned
22 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Mar 2004 AA Accounts for a small company made up to 31 May 2003
24 Feb 2004 363s Return made up to 26/01/04; full list of members
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Jan 2003 363s Return made up to 26/01/03; full list of members
28 Mar 2002 AA Full accounts made up to 31 May 2001
01 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 AA Full accounts made up to 31 May 2000
28 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
  • 363(288) ‐ Director's particulars changed
10 May 2000 AUD Auditor's resignation
30 Mar 2000 AA Full accounts made up to 31 May 1999
20 Jan 2000 363s Return made up to 26/01/00; full list of members
02 Feb 1999 363s Return made up to 26/01/99; no change of members
  • 363(287) ‐ Registered office changed on 02/02/99
26 Nov 1998 AA Full accounts made up to 31 May 1998
06 Oct 1998 410(Scot) Partic of mort/charge *
27 Jan 1998 363s Return made up to 26/01/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 31 May 1997
14 Mar 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
11 Feb 1997 363s Return made up to 26/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1996 287 Registered office changed on 13/06/96 from: 249 west george street glasgow strathclyde, G2 4RB
07 Jun 1996 MEM/ARTS Memorandum and Articles of Association
04 Jun 1996 288 New director appointed