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CULLOCHGOLD HOLDINGS LIMITED

Company number SC199371

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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)
13 Sep 2024 AD01 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 13 September 2024
10 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-05
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
15 Apr 2024 MR04 Satisfaction of charge 1 in full
19 Mar 2024 AP01 Appointment of Mr Scott Begg as a director on 22 February 2024
14 Nov 2023 AA Micro company accounts made up to 31 May 2023
08 Nov 2023 PSC04 Change of details for Mrs Yvonne Ann Begg as a person with significant control on 8 November 2023
08 Nov 2023 PSC04 Change of details for Mr William Ferrier Begg as a person with significant control on 8 November 2023
19 Sep 2023 PSC01 Notification of Yvonne Begg as a person with significant control on 19 September 2023
06 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 Jul 2022 CH01 Director's details changed for William Ferrier Begg on 26 July 2022
26 Jul 2022 PSC04 Change of details for Mr William Ferrier Begg as a person with significant control on 26 July 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 May 2020
29 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth Tayside PH1 5JA to 6 Atholl Crescent Perth PH1 5JN on 6 March 2018
06 Mar 2018 TM02 Termination of appointment of Miller Hendry as a secretary on 28 February 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017