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CULLROSS LIMITED

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

This company is commonly known as Cullross Limited. The company was founded 10 years ago and was given the registration number SC467493. The firm's registered office is in EDINBURGH. You can find them at 21 Young Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CULLROSS LIMITED
Company Number:SC467493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Young Street, Edinburgh, Scotland, EH2 4HU

Director03 November 2022Active
21 Young Street, Edinburgh, Scotland, EH2 4HU

Director15 January 2014Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Secretary15 January 2014Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director15 January 2014Active

People with Significant Control

Cullross Holdings Limited
Notified on:29 March 2018
Status:Active
Country of residence:Scotland
Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Bernard Garry
Notified on:15 January 2017
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:Scotland
Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Fletcher
Notified on:15 January 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:21 Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Capital

Capital name of class of shares.

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2024-03-28Capital

Capital alter shares subdivision.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Resolution

Resolution.

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2024-03-26Capital

Capital allotment shares.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Officers

Change person director company with change date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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