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CUL HOLDINGS LIMITED

Company number SC529361

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2021 DS01 Application to strike the company off the register
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
26 Mar 2021 PSC05 Change of details for Linton 2019 Limited as a person with significant control on 24 November 2020
23 Nov 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 5
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 5
23 Nov 2020 CAP-SS Solvency Statement dated 20/10/20
23 Nov 2020 CAP-SS Solvency Statement dated 20/10/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
12 Mar 2020 AD01 Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to 6 Queens Road Aberdeen AB15 4ZT on 12 March 2020
09 Jan 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
08 Jan 2020 AP01 Appointment of Mr Richard James Smith as a director on 20 December 2019
08 Jan 2020 PSC07 Cessation of James Shiach as a person with significant control on 20 December 2019
08 Jan 2020 PSC02 Notification of Linton 2019 Limited as a person with significant control on 20 December 2019
08 Jan 2020 TM01 Termination of appointment of James Shiach as a director on 20 December 2019
08 Jan 2020 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 20 December 2019
08 Jan 2020 AP01 Appointment of Mr James Scullion as a director on 20 December 2019
08 Jan 2020 AP01 Appointment of Mr John Landis Dick as a director on 20 December 2019
08 Jan 2020 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 8 January 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates