Companies House does not verify the accuracy of the information filed

Advanced company search

CULLERNE HOUSE LTD

Company number SC732110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of John Lewis Talbott as a person with significant control on 12 May 2023	View PDF Cessation of John Lewis Talbott as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Cullerne House Cullerne House Findhorn Forres Moray IV36 3YY Scotland to Cullerne House Findhorn Forres Moray IV36 3YY on 22 May 2023	View PDF Registered office address changed from Cullerne House Cullerne House Findhorn Forres Moray IV36 3YY Scotland to Cullerne House Findhorn Forres Moray IV36 3YY on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC04	Change of details for Mr John Lewis Talbott as a person with significant control on 22 May 2023	View PDF Change of details for Mr John Lewis Talbott as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr John Lewis Talbott on 22 May 2023	View PDF Director's details changed for Mr John Lewis Talbott on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	AP01	Appointment of Ms Catherine Louise Brislee as a director on 9 November 2022	View PDF Appointment of Ms Catherine Louise Brislee as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of Catherine Louise Brislee as a secretary on 9 November 2022	View PDF Termination of appointment of Catherine Louise Brislee as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Sylvia Miriam Robertson as a director on 1 October 2022	View PDF Termination of appointment of Sylvia Miriam Robertson as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD01	Registered office address changed from 23 Birkenhillock Road Forres IV36 1FH Scotland to Cullerne House Cullerne House Findhorn Forres Moray IV36 3YY on 17 August 2022	View PDF Registered office address changed from 23 Birkenhillock Road Forres IV36 1FH Scotland to Cullerne House Cullerne House Findhorn Forres Moray IV36 3YY on 17 August 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2022	AP01	Appointment of Mr Bruce Torquil Campbell as a director on 23 June 2022	View PDF Appointment of Mr Bruce Torquil Campbell as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	AP01	Appointment of Ms Caroline Elizabeth Fulton as a director on 23 June 2022	View PDF Appointment of Ms Caroline Elizabeth Fulton as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	AP01	Appointment of Ms Sylvia Miriam Robertson as a director on 23 June 2022	View PDF Appointment of Ms Sylvia Miriam Robertson as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 23 Birkenhillock Road Forres IV36 1FH on 23 June 2022	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 23 Birkenhillock Road Forres IV36 1FH on 23 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP03	Appointment of Ms Catherine Louise Brislee as a secretary on 13 June 2022	View PDF Appointment of Ms Catherine Louise Brislee as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?