BRIAN CULLEN LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Satisfaction of charge SC4030190004 in full

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with updates

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10/05/2310 May 2023 Change of details for Brite Holdings (Scotland) Ltd. as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Termination of appointment of Brian James Cullen as a director on 2023-03-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 UNAUDITED ABRIDGED

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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10/07/1710 July 2017 CESSATION OF BRIAN JAMES CULLEN AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMS (896) LIMITED / 31/03/2012

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE ANNE JOHNSTONE / 01/01/2016

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21/01/1621 January 2016 DIRECTOR APPOINTED MISS MAXINE ANNE JOHNSTONE

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE NEWLANDS / 05/05/2015

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10/07/1510 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMS (896) LIMITED / 05/05/2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4AD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4030190004

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01/08/131 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4030190003

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/07/1330 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 6 July 2012 with full list of shareholders

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

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13/04/1213 April 2012 CORPORATE DIRECTOR APPOINTED HMS (896) LIMITED

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13/04/1213 April 2012 DIRECTOR APPOINTED DR JAMIE NEWLANDS

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13/04/1213 April 2012 VARYING SHARE RIGHTS AND NAMES

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13/04/1213 April 2012 27/03/12 STATEMENT OF CAPITAL GBP 4

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/119 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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08/09/118 September 2011 DIRECTOR APPOINTED BRIAN CULLEN

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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