CULLODEN LIMITED
Company number SC143189 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Change of details for Mr Raymond William Munro as a person with significant control on 2026-04-02 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 6 pages | View document |
| 13 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM MUNRO / 01/02/2020 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1431890014 | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | View document |
| 18 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 18 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 1 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MUNRO / 27/02/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM MUNRO / 27/02/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 17 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM MUNRO / 10/02/2010 | View document |
| 14 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LINDA BISSET | View document |
| 18 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | SECRETARY APPOINTED MRS JANET MUNRO | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: CULLLODEN SERVICE STATION BARN CHURCH ROAD CULLODEN, INVERNESS HIGHLAND IV12 7WB | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: PLOT 10, UNIT 2A DALCROSS INDUSTRIAL ESTATE DALCROSS, INVERNESS IV2 7XB | View document |
| 9 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 May 2004 | DEC MORT/CHARGE ***** | View document |
| 8 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 16 TELFORD STREET INVERNESS INVERNESS SHIRE IV3 5JZ | View document |
| 13 Nov 2003 | REDUCTION OF SHARE CAPITAL | View document |
| 13 Nov 2003 | REDUCTION OF ISSUED CAPITAL | View document |
| 6 Nov 2003 | £ NC 10000000/7500000 01/04/03 | View document |
| 6 Nov 2003 | NC DEC ALREADY ADJUSTED 01/04/03 | View document |
| 6 Nov 2003 | NC DEC ALREADY ADJUSTED 01/04/03 | View document |
| 27 Oct 2003 | DEC MORT/CHARGE ***** | View document |
| 18 Oct 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jun 2003 | DEC MORT/CHARGE ***** | View document |
| 25 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | DEC MORT/CHARGE ***** | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: CULLODEN SERVICE STATION BARN CHURCH ROAD CULLODEN INVERNESS IV1 2NL | View document |
| 25 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Dec 1998 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Dec 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Dec 1998 | DEC MORT/CHARGE ***** | View document |
| 27 Nov 1998 | DEC MORT/CHARGE ***** | View document |
| 26 Nov 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 May 1998 | £ NC 1000000/10000000 18/ | View document |
| 22 May 1998 | NC INC ALREADY ADJUSTED 18/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | DIVISION 25/07/96 | View document |
| 8 Jul 1996 | NC INC ALREADY ADJUSTED 22/06/96 | View document |
| 8 Jul 1996 | NC INC ALREADY ADJUSTED 22/06/96 | View document |
| 8 May 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | COMPANY NAME CHANGED CULLODEN CAR SALES LIMITED CERTIFICATE ISSUED ON 15/01/96 | View document |
| 10 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | MINUTES OF MEETING | View document |
| 10 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Aug 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | DEC MORT/CHARGE ***** | View document |
| 3 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 20 Apr 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |