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Culloden House Limited

Documents

Total Documents140
Total Pages728

Filing History

31 March 2020Unaudited abridged accounts made up to 31 May 2019
16 February 2020Confirmation statement made on 26 January 2020 with no updates
28 February 2019Confirmation statement made on 26 January 2019 with no updates
28 February 2019Unaudited abridged accounts made up to 31 May 2018
28 February 2018Unaudited abridged accounts made up to 31 May 2017
9 February 2018Confirmation statement made on 26 January 2018 with no updates
9 March 2017Confirmation statement made on 26 January 2017 with updates
9 March 2017Confirmation statement made on 26 January 2017 with updates
27 February 2017Total exemption small company accounts made up to 31 May 2016
27 February 2017Total exemption small company accounts made up to 31 May 2016
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
20 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3
20 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3
28 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
28 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
28 February 2015Total exemption small company accounts made up to 31 May 2014
28 February 2015Total exemption small company accounts made up to 31 May 2014
19 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
19 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
30 November 2013Total exemption small company accounts made up to 31 May 2013
30 November 2013Total exemption small company accounts made up to 31 May 2013
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
17 August 2012Appointment of Mr Stephen Davies as a director
17 August 2012Appointment of Mr Stephen Davies as a director
23 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 May 2011
23 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 31 May 2011
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
16 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
16 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
21 April 2010Secretary's details changed for Culloden House Associates Limited on 26 January 2010
21 April 2010Director's details changed for Robert Alan Grice on 26 January 2010
21 April 2010Director's details changed for Edward Eli Cunningham on 26 January 2010
21 April 2010Director's details changed for Robert Alan Grice on 26 January 2010
21 April 2010Secretary's details changed for Culloden House Associates Limited on 26 January 2010
21 April 2010Annual return made up to 26 January 2010 with a full list of shareholders
21 April 2010Annual return made up to 26 January 2010 with a full list of shareholders
21 April 2010Director's details changed for Edward Eli Cunningham on 26 January 2010
14 April 2010Total exemption small company accounts made up to 31 May 2009
14 April 2010Total exemption small company accounts made up to 31 May 2009
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 April 2009Total exemption small company accounts made up to 31 May 2008
24 February 2009Return made up to 26/01/09; full list of members
24 February 2009Return made up to 26/01/09; full list of members
6 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008Return made up to 26/01/08; full list of members
20 May 2008Return made up to 26/01/08; full list of members
31 March 2008Total exemption small company accounts made up to 31 May 2007
31 March 2008Total exemption small company accounts made up to 31 May 2007
5 November 2007Partic of mort/charge *
5 November 2007Partic of mort/charge *
25 October 2007Partic of mort/charge *
25 October 2007Partic of mort/charge *
2 April 2007Total exemption small company accounts made up to 31 May 2006
2 April 2007Total exemption small company accounts made up to 31 May 2006
29 January 2007Return made up to 26/01/07; full list of members
29 January 2007Return made up to 26/01/07; full list of members
26 April 2006Return made up to 26/01/06; full list of members
26 April 2006Return made up to 26/01/06; full list of members
4 January 2006Total exemption small company accounts made up to 31 May 2005
4 January 2006Total exemption small company accounts made up to 31 May 2005
1 July 2005Return made up to 26/01/05; full list of members
1 July 2005Return made up to 26/01/05; full list of members
12 January 2005Director resigned
12 January 2005Director resigned
22 November 2004Total exemption small company accounts made up to 31 May 2004
22 November 2004Total exemption small company accounts made up to 31 May 2004
23 March 2004Accounts for a small company made up to 31 May 2003
23 March 2004Accounts for a small company made up to 31 May 2003
24 February 2004Return made up to 26/01/04; full list of members
24 February 2004Return made up to 26/01/04; full list of members
17 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 February 2003Total exemption small company accounts made up to 31 May 2002
17 February 2003Total exemption small company accounts made up to 31 May 2002
30 January 2003Return made up to 26/01/03; full list of members
30 January 2003Return made up to 26/01/03; full list of members
28 March 2002Full accounts made up to 31 May 2001
28 March 2002Full accounts made up to 31 May 2001
1 February 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2001Full accounts made up to 31 May 2000
28 February 2001Full accounts made up to 31 May 2000
28 January 2001Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
  • 363(288) ‐ Director's particulars changed
28 January 2001Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
  • 363(288) ‐ Director's particulars changed
10 May 2000Auditor's resignation
10 May 2000Auditor's resignation
30 March 2000Full accounts made up to 31 May 1999
30 March 2000Full accounts made up to 31 May 1999
20 January 2000Return made up to 26/01/00; full list of members
20 January 2000Return made up to 26/01/00; full list of members
2 February 1999Return made up to 26/01/99; no change of members
  • 363(287) ‐ Registered office changed on 02/02/99
2 February 1999Return made up to 26/01/99; no change of members
  • 363(287) ‐ Registered office changed on 02/02/99
26 November 1998Full accounts made up to 31 May 1998
26 November 1998Full accounts made up to 31 May 1998
6 October 1998Partic of mort/charge *
6 October 1998Partic of mort/charge *
27 January 1998Return made up to 26/01/98; no change of members
27 January 1998Return made up to 26/01/98; no change of members
12 December 1997Accounts for a small company made up to 31 May 1997
12 December 1997Accounts for a small company made up to 31 May 1997
14 March 1997Accounting reference date extended from 30/04/97 to 31/05/97
14 March 1997Accounting reference date extended from 30/04/97 to 31/05/97
11 February 1997Return made up to 26/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 1997Return made up to 26/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 1996Registered office changed on 13/06/96 from: 249 west george street glasgow strathclyde, G2 4RB
13 June 1996Registered office changed on 13/06/96 from: 249 west george street glasgow strathclyde, G2 4RB
7 June 1996Memorandum and Articles of Association
7 June 1996Memorandum and Articles of Association
4 June 1996New director appointed
4 June 1996New director appointed
4 June 1996New director appointed
4 June 1996New director appointed
28 May 1996Company name changed algrascript LIMITED\certificate issued on 29/05/96
28 May 1996Company name changed algrascript LIMITED\certificate issued on 29/05/96
23 May 1996Accounting reference date notified as 30/04
23 May 1996Secretary resigned;director resigned
23 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996Memorandum and Articles of Association
23 May 1996Ad 21/05/96--------- £ si 1@1=1 £ ic 2/3
23 May 1996Accounting reference date notified as 30/04
23 May 1996Secretary resigned;director resigned
23 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996Ad 21/05/96--------- £ si 1@1=1 £ ic 2/3
23 May 1996New director appointed
23 May 1996Director resigned
23 May 1996New secretary appointed
23 May 1996New director appointed
23 May 1996New secretary appointed
23 May 1996Memorandum and Articles of Association
23 May 1996Director resigned
26 January 1996Incorporation
26 January 1996Incorporation
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