This company is commonly known as Cullochgold Holdings Limited. The company was founded 24 years ago and was given the registration number SC199371. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CULLOCHGOLD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC199371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Atholl Crescent, Perth, Scotland, PH1 5JN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Atholl Crescent, Perth, Scotland, PH1 5JN | Director | 22 February 2024 | Active |
| Craigview Shielhill, Tealing, Dundee, Scotland, DD4 0PW | Director | 16 September 1999 | Active |
| 14 Comrie Street, Crieff, Scotland, PH7 4AZ | Corporate Secretary | 16 September 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 September 1999 | Active |
| Aros, Strathtay, Pitlochry, PH9 0PJ | Director | 16 September 1999 | Active |
| Kingswood House, Murthly, Perth, PH1 4HS | Director | 16 September 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 September 1999 | Active |
| Mrs Yvonne Ann Begg | ||
| Notified on | : | 19 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Atholl Crescent, Perth, Scotland, PH1 5JN |
| Nature of control | : |
|
| Mr William Ferrier Begg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Craigview Shielhill, Tealing, Dundee, Tealing, Dundee, Scotland, DD4 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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