BRIAN CULLEN LTD.
Company number SC403019 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 26 Jun 2026 | Amended accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Jun 2025 | Satisfaction of charge SC4030190004 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 10 May 2023 | Termination of appointment of Brian James Cullen as a director on 2023-03-03 · 1 page | View document |
| 10 May 2023 | Change of details for Brite Holdings (Scotland) Ltd. as a person with significant control on 2023-05-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 10 Jul 2017 | CESSATION OF BRIAN JAMES CULLEN AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMS (896) LIMITED / 31/03/2012 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE ANNE JOHNSTONE / 01/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MISS MAXINE ANNE JOHNSTONE | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMS (896) LIMITED / 05/05/2015 | View document |
| 10 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE NEWLANDS / 05/05/2015 | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4AD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4030190003 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4030190004 | View document |
| 30 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Oct 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Aug 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | View document |
| 13 Apr 2012 | CORPORATE DIRECTOR APPOINTED HMS (896) LIMITED | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED DR JAMIE NEWLANDS | View document |
| 13 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED BRIAN CULLEN | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 6 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |