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ROBERT CULLEN LIMITED

Company number SC355707

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
29 May 2024 MR01 Registration of charge SC3557070008, created on 24 May 2024
05 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 CH01 Director's details changed for Mr David Ronald Macdonald on 1 April 2023
13 Jul 2023 CH01 Director's details changed for Mr Allan Maitland on 1 July 2023
15 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Nov 2021 TM01 Termination of appointment of Ronald Duncan Macdonald as a director on 14 November 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 PSC07 Cessation of Ronald Duncan Macdonald as a person with significant control on 28 March 2019
25 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
24 Apr 2019 PSC02 Notification of Robert Cullen Holdings Limited as a person with significant control on 28 March 2019
24 Apr 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 March 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend declared 28/03/2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015