This company is commonly known as Cullen Kilshaw Limited. The company was founded 20 years ago and was given the registration number SC255444. The firm's registered office is in GALASHIELS. You can find them at Waverley Chambers, Stirling Street, Galashiels, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | CULLEN KILSHAW LIMITED |
|---|---|---|
| Company Number | : | SC255444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Waverley Chambers, Stirling Street, Galashiels, Scotland, TD1 1BY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waverley Chambers, Ladhope Vale, Galashiels, Scotland, TD1 1BW | Secretary | 11 December 2017 | Active |
| Waverley Chambers, Ladhope Vale, Galashiels, Scotland, TD1 1BW | Director | 05 September 2003 | Active |
| Nether Willows, Mill Road, Earlston, TD4 6DG | Secretary | 05 September 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 September 2003 | Active |
| Nether Willows, Mill Road, Earlston, TD4 6DG | Director | 05 September 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 September 2003 | Active |
| Mr James Cullen | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Nether Willows, Mill Road, Earlston, Scotland, TD4 6DG |
| Nature of control | : |
|
| Mr David Andrew George Kilshaw | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 64a Rosetta Road, Peebles, Scotland, EH45 8HJ |
| Nature of control | : |
|
| Mr James Cullen | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Nether Willows, Mill Road, Earlston, Scotland, TD4 6DG |
| Nature of control | : |
|
| Mr David Andrew George Kilshaw | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Waverley Chambers, Ladhope Vale, Galashiels, Scotland, TD1 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Change of name | Certificate change of name company. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Officers | Change person secretary company with change date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-19 | Capital | Capital allotment shares. | Download |
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