ROBERT CULLEN LIMITED
Company number SC355707 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with updates · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 3 pages | View document |
| 21 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 29 May 2024 | Registration of charge SC3557070008, created on 2024-05-24 · 14 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr David Ronald Macdonald on 2023-04-01 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Allan Maitland on 2023-07-01 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Termination of appointment of Ronald Duncan Macdonald as a director on 2021-11-14 · 1 page | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CESSATION OF RONALD DUNCAN MACDONALD AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CULLEN HOLDINGS LIMITED | View document |
| 24 Apr 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 24 Apr 2019 | INTERIM DIVIDEND DECLARED 28/03/2019 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MACDONALD / 01/04/2013 | View document |
| 13 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR RYAN ANTHONY KELLY | View document |
| 2 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 17 Nov 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 6 KIRKLEE CIRCUS GLASGOW G12 0TW UNITED KINGDOM | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED DAVID RONALD MACDONALD | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALLAN MAITLAND · 1 page | View document |
| 22 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 5 pages | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAITLAND / 01/10/2009 · 2 pages | View document |
| 26 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SECRETARY APPOINTED ALLAN MAITLAND | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED ALLAN MAITLAND | View document |
| 3 Jul 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |