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CULLISSE LTD.

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

This company is commonly known as Cullisse Ltd.. The company was founded 19 years ago and was given the registration number SC280145. The firm's registered office is in TAIN. You can find them at Cullisse, Nigg Station, Tain, Ross Shire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CULLISSE LTD.
Company Number:SC280145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Cullisse, Nigg Station, Tain, Ross Shire, IV19 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cargill, Cullisse Farm, Nigg, Tain, Scotland, IV19 1QN

Secretary17 February 2005Active
Cullisse, Nigg Station, IV19 1QN

Director17 February 2005Active
Cullisse, Nigg Station, IV19 1QN

Director17 February 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 February 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mr Kenneth Charles Mackenzie
Notified on:17 February 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Cargill, Cullisse Farm, Tain, Scotland, IV19 1QN
Nature of control:
  • Significant influence or control
Mrs Elizabeth Robertson Mackenzie
Notified on:17 February 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:Cargill, Cullisse Farm, Tain, Scotland, IV19 1QN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person secretary company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-02-28Address

Change registered office address company with date old address new address.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Change account reference date company previous shortened.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type dormant.

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