CULZEAN PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-17 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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15/02/2415 February 2024 Appointment of Mr Jonathan Ross Edward Kennedy as a director on 2024-01-31

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15/02/2415 February 2024 Appointment of Mrs Sarah Jane Louise Buchanan as a director on 2024-01-31

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15/02/2415 February 2024 Appointment of Mr Christopher Mark Stuart Kennedy as a director on 2024-01-31

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31/10/2331 October 2023 Micro company accounts made up to 2023-02-28

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27/02/2327 February 2023 Notification of a person with significant control statement

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24/02/2324 February 2023 Termination of appointment of Norman Kennedy as a secretary on 2022-04-22

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24/02/2324 February 2023 Cessation of Norman Kennedy as a person with significant control on 2022-04-22

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24/02/2324 February 2023 Confirmation statement made on 2023-02-17 with updates

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24/02/2324 February 2023 Appointment of Mr Matthew James Alexander Kennedy as a secretary on 2022-12-01

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17/02/2317 February 2023 Termination of appointment of Norman Kennedy as a director on 2022-04-22

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-17 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/04/1623 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ALEXANDER KENNEDY / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KENNEDY / 18/03/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/11/0813 November 2008 SECRETARY APPOINTED NORMAN KENNEDY

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13/11/0813 November 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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29/03/0429 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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23/06/0323 June 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 190 ST VINCENT STREET GLASGOW G2 5SP

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13/03/0213 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/04/016 April 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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26/05/0026 May 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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18/02/9918 February 1999 SECRETARY RESIGNED

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17/02/9917 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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