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CULZEAN TEXTILE SOLUTIONS LTD.

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

This company is commonly known as Culzean Textile Solutions Ltd.. The company was founded 20 years ago and was given the registration number SC261653. The firm's registered office is in IRVINE. You can find them at Unit 1 Chalmers Place, Riverside Business Park, Irvine, . This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.

Company Information

Name:CULZEAN TEXTILE SOLUTIONS LTD.
Company Number:SC261653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 13960 - Manufacture of other technical and industrial textiles

Office Address & Contact

Registered Address:Unit 1 Chalmers Place, Riverside Business Park, Irvine, Scotland, KA11 5DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Chalmers Place, Riverside Business Park, Irvine, Scotland, KA11 5DH

Director09 January 2004Active
6 Crossburn Terrace, Loans, Troon, KA10 7HB

Secretary09 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 January 2004Active
6 Crossburn Terrace, Loans, Troon, KA10 7HB

Director09 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 January 2004Active

People with Significant Control

Mr Matthew Ogden
Notified on:09 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:Unit 1, Chalmers Place, Irvine, Scotland, KA11 5DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

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

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Address

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

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Accounts

Accounts amended with accounts type total exemption full.

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2022-03-11Accounts

Accounts amended with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-17Address

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

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Mortgage

Mortgage alter floating charge with number.

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2019-01-11Mortgage

Mortgage alter floating charge with number.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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