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BRIAN CULLEN LTD.

Company number SC403019

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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)
21 Jan 2016 AP01 Appointment of Miss Maxine Anne Johnstone as a director on 1 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
10 Jul 2015 CH02 Director's details changed for Hms (896) Limited on 5 May 2015
10 Jul 2015 CH01 Director's details changed for Dr Jamie Newlands on 5 May 2015
11 May 2015 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4AD to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 11 May 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 MR04 Satisfaction of charge 2 in full
01 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR01 Registration of charge 4030190003
01 Aug 2013 MR01 Registration of charge 4030190004
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
15 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
22 Aug 2012 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 August 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 4
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 AP01 Appointment of Dr Jamie Newlands as a director
13 Apr 2012 AP02 Appointment of Hms (896) Limited as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 13 April 2012
11 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1