UKBizDB.co.uk

ROBERT CULLEN HOLDINGS LIMITED

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

This company is commonly known as Robert Cullen Holdings Limited. The company was founded 5 years ago and was given the registration number SC624958. The firm's registered office is in GLASGOW. You can find them at 10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:ROBERT CULLEN HOLDINGS LIMITED
Company Number:SC624958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director19 March 2019Active
10, Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, United Kingdom, G20 0TS

Director28 March 2019Active

People with Significant Control

Mr David Ronald Macdonald
Notified on:19 March 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:10, Dawsholm Avenue, Glasgow, United Kingdom, G20 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type group.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Capital

Capital alter shares redemption statement of capital.

Download
2021-08-25Capital

Capital alter shares redemption statement of capital.

Download
2021-08-25Capital

Capital alter shares redemption statement of capital.

Download
2021-01-08Accounts

Accounts with accounts type group.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Change account reference date company current shortened.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-04-11Capital

Capital allotment shares.

Download
2019-04-11Resolution

Resolution.

Download
2019-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.