SCOTT CULLEN LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-08 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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06/02/246 February 2024 Director's details changed for Mr James Edwin Thompson on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-08 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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01/06/231 June 2023 Cessation of Caireen Jane Harrison as a person with significant control on 2023-05-17

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01/06/231 June 2023 Change of details for Mr James Edwin Thompson as a person with significant control on 2023-05-17

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14/10/2214 October 2022 Termination of appointment of Caireen Jane Harrison as a director on 2022-10-13

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07/10/227 October 2022 Confirmation statement made on 2022-09-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWIN THOMPSON / 06/04/2016

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIREEN JANE HARRISON

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06/12/176 December 2017 06/04/16 STATEMENT OF CAPITAL GBP 100

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN THOMPSON / 09/10/2017

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 1 PRORA COTTAGES PRORA NORTH BERWICK EH39 5LN

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CAIREEN JANE HARRISON / 09/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MS CAIREEN JANE HARRISON

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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