CULLROSS OSM LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-29

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04/09/244 September 2024 Director's details changed for Mr Ryan Fletcher on 2024-09-04

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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07/10/237 October 2023 Confirmation statement made on 2023-09-04 with no updates

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27/03/2327 March 2023 Appointment of Mr Mark Beaton as a director on 2023-03-23

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27/03/2327 March 2023 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 21 Young Street Edinburgh EH2 4HU on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of George Hunter Fletcher as a director on 2023-03-23

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23/03/2323 March 2023 Certificate of change of name

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/222 November 2022 Confirmation statement made on 2022-09-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Confirmation statement made on 2021-09-04 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 UNAUDITED ABRIDGED

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23/09/1923 September 2019 PREVSHO FROM 30/09/2019 TO 28/02/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/06/195 June 2019 30/09/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA HUTCHISON

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULLROSS HOLDINGS LIMITED

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03/09/183 September 2018 CESSATION OF RYAN FLETCHER AS A PSC

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03/09/183 September 2018 CESSATION OF GEORGE HUNTER FLETCHER AS A PSC

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03/09/183 September 2018 CESSATION OF DYLAN FLETCHER AS A PSC

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28/12/1728 December 2017 DIRECTOR APPOINTED MRS EMMA MARGARET HUTCHISON

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR DYLAN FLETCHER

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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