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CULLODEN CAR SALES LTD.

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

This company is commonly known as Culloden Car Sales Ltd.. The company was founded 22 years ago and was given the registration number SC222206. The firm's registered office is in INVERNESS. You can find them at 4th Floor, Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CULLODEN CAR SALES LTD.
Company Number:SC222206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fodderty Way, Dingwall, United Kingdom, IV15 9XB

Secretary14 August 2001Active
3 Fodderty Way, Dingwall, United Kingdom, IV15 9XB

Director14 August 2001Active
3 Fodderty Way, Dingwall, United Kingdom, IV15 9XB

Director25 May 2022Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 August 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 August 2001Active

People with Significant Control

Mr Donald John Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:14, Heights Of Woodside, Inverness, Scotland, IV2 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:14, Heights Of Woodside, Inverness, Scotland, IV2 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Officers

Change person secretary company with change date.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Address

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

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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