UKBizDB.co.uk

BRIAN CULLEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Cullen Ltd.. The company was founded 12 years ago and was given the registration number SC403019. The firm's registered office is in GLASGOW. You can find them at Berkeley House, 5 Newton Terrace, Glasgow, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BRIAN CULLEN LTD.
Company Number:SC403019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director01 January 2016Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director26 February 2021Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Corporate Director27 March 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 July 2011Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director06 July 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 July 2011Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Director27 March 2012Active

People with Significant Control

Mr Brian James Cullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Scottish
Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Brite Holdings (Scotland) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Cessation of a person with significant control.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-17Officers

Change corporate director company with change date.

Download
2016-03-17Officers

Termination director company with name termination date.

Download
2016-01-21Officers

Change person director company with change date.

Download
2016-01-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.