CULLROSS LIMITED
Company number SC467493 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Satisfaction of charge SC4674930005 in full · 1 page | View document |
| 3 Jul 2026 | Director's details changed for Mr Ryan Fletcher on 2026-06-19 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 14 Apr 2026 | Appointment of Mr Richard Alexander Mumford as a director on 2026-04-06 · 2 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 3 Apr 2025 | Satisfaction of charge SC4674930003 in full · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 6 pages | View document |
| 28 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2024 | Registration of charge SC4674930005, created on 2024-03-19 · 4 pages | View document |
| 28 Mar 2024 | Registration of charge SC4674930004, created on 2024-03-19 · 4 pages | View document |
| 28 Mar 2024 | Sub-division of shares on 2024-03-22 · 4 pages | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 3 pages | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 21 Nov 2022 | Appointment of Mr Mark Beaton as a director on 2022-11-03 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FLETCHER / 13/01/2021 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 30 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4674930001 | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4674930002 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CESSATION OF RYAN FLETCHER AS A PSC | View document |
| 26 Feb 2019 | CESSATION OF STEVEN BERNARD GARRY AS A PSC | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULLROSS HOLDINGS LIMITED | View document |
| 30 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRY | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM HERKIMER HOUSE MILL ROAD ENTERPRISE PARK LINLITHGOW EH49 7SF SCOTLAND | View document |
| 10 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4674930003 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FLETCHER / 05/06/2017 | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW EH49 7SF SCOTLAND | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 21 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4674930002 | View document |
| 15 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4674930001 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Oct 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |