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CULZEAN INNOVATIONS LTD.

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

This company is commonly known as Culzean Innovations Ltd.. The company was founded 14 years ago and was given the registration number SC363963. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:CULZEAN INNOVATIONS LTD.
Company Number:SC363963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:1 Auchingramont Road, Hamilton, ML3 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director13 August 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director13 August 2009Active

People with Significant Control

Mr Matthew Ogden
Notified on:13 August 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-28Persons with significant control

Change to a person with significant control.

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2023-08-28Officers

Change person director company with change date.

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2023-08-28Address

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

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-12-20Address

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

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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