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CULZEAN PROPERTIES LIMITED

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

This company is commonly known as Culzean Properties Limited. The company was founded 25 years ago and was given the registration number SC193536. The firm's registered office is in ARGYLL. You can find them at Glen Finart Hotel, Ardentinny, Argyll, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CULZEAN PROPERTIES LIMITED
Company Number:SC193536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1999
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Glen Finart Hotel, Ardentinny, Argyll, PA23 8TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Finart Hotel, Ardentinny, Argyll, PA23 8TT

Secretary01 December 2022Active
Glen Finart Hotel, Ardentinny, Argyll, PA23 8TT

Director31 January 2024Active
Glen Finart Hotel, Ardentinny, Argyll, PA23 8TT

Director31 January 2024Active
Glen Finart Hotel, Ardentinny, Argyll, PA23 8TT

Director31 January 2024Active
Glen Finart Deer Farm, Ardentinny, Dunoon, PA23 8TT

Director17 February 1999Active
Glen Finart Hotel, Ardentinny, Dunoon, PA23 8TT

Secretary17 February 1999Active
Glen Finart Hotel, Ardentinny, Dunoon, PA23 8TT

Secretary17 March 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 February 1999Active
Glen Finart Hotel, Ardentinny, Dunoon, PA23 8TT

Director17 February 1999Active
Glen Finart Hotel, Ardentinny, Dunoon, PA23 8TT

Director17 February 1999Active

People with Significant Control

Mr Norman Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Glen Finart Hotel, Argyll, PA23 8TT
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-27Persons with significant control

Notification of a person with significant control statement.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-24Officers

Appoint person secretary company with name date.

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2023-02-24Officers

Termination secretary company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-17Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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