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CULLROSS LIMITED

Company number SC467493

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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 Feb 2019 PSC07 Cessation of Ryan Fletcher as a person with significant control on 29 March 2018
26 Feb 2019 PSC07 Cessation of Steven Bernard Garry as a person with significant control on 29 March 2018
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
09 Apr 2018 TM01 Termination of appointment of Steven Bernard Garry as a director on 29 March 2018
06 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF Scotland to 21 Young Street Edinburgh EH2 4HU on 11 December 2017
10 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
28 Aug 2017 MR01 Registration of charge SC4674930003, created on 23 August 2017
08 Jun 2017 CH01 Director's details changed for Mr Ryan Fletcher on 5 June 2017
01 Mar 2017 TM02 Termination of appointment of John Mckenzie as a secretary on 27 February 2017
01 Mar 2017 AD01 Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF on 1 March 2017
27 Feb 2017 AD01 Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH to Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 27 February 2017
27 Feb 2017 TM02 Termination of appointment of John Mckenzie as a secretary on 27 February 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
27 Oct 2015 MR01 Registration of charge SC4674930002, created on 21 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 MR01 Registration of charge SC4674930001, created on 14 October 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 28 February 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 2