Cullen House Gardens Limited

Company Name	Cullen House Gardens Limited
Company Status	Active
Company Number	SC089719
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eliane Regula Schleiffer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 1994(9 years, 7 months after company formation)
Appointment Duration	30 years
Role	Rep. Locate In Scotland Sen
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr John Laird Watson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2005(20 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Nancy Ellen Broackes-Carter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 March 2011(26 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Colin Gordon Forrest Shearer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2011(26 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Ms Rachael Mary Shearer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2015(30 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr George Alexander Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2016(31 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Management Consultant
Country of Residence	England
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Dr Joanna-Louise Marie Craven
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,French
Status	Current
Appointed	24 March 2018(33 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Juliet Phillida Irving
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Industrial Marketing
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Jacqueline Anne Bryce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2021(36 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Maria Henar Alonso Ruiz
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	19 March 2022(37 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Manager
Country of Residence	Germany
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(28 years after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Christopher Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1988(3 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 March 1988)
Role	Developer
Country of Residence	England
Correspondence Address	Gunton Park Farm Hanworth Norfolk NR11 7HL

Director Name	Stanley Cusiter
Nationality	British
Status	Resigned
Appointed	16 July 1988(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1989)
Role	Solicitor
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB9 1JF Scotland

Director Name	Carol Forest
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1990(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1993)
Role	Secretary
Correspondence Address	Cottage No 2 Cullen House Cullen Grampian

Director Name	Ronald Courtman
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1990(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 1993)
Role	Retired
Country of Residence	Scotland
Correspondence Address	East Tower Cullen House, Cullen Buckie Banffshire AB56 4XW Scotland

Director Name	Natalie Kalb
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 1998)
Role	Retired
Correspondence Address	East Wing Cullen House Cullen Banffshire AB56 2XW Scotland

Director Name	Pieter Dirk Kreb
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1997)
Role	Retired
Correspondence Address	North Tower Cullen House Cullen Banffshire AB56 2XW Scotland

Director Name	Iain Alexander Gauld Rennie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1996)
Role	Architect Photographers
Correspondence Address	The Kitchen Cullen House Cullen Banffshire AB56 2XW Scotland

Director Name	Sidney Harris
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(8 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 March 2003)
Role	Coach Builder
Correspondence Address	Cottage No 6 Cullen House Cullen AB56 2XW Scotland

Director Name	Gerhard Hess
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1997)
Role	Unit Professor
Correspondence Address	West Tower Cullen House Cullen AB56 4XW Scotland

Director Name	Frances Pierce Hosie Courtman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 February 2004)
Role	Retired
Correspondence Address	East Tower Cullen AB56 2XW Scotland

Director Name	Gerhard Hess
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 1999(14 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 March 2009)
Role	Professor
Correspondence Address	West Tower Cullen House Cullen AB56 4XW Scotland

Director Name	William McLellan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2002)
Role	Drilling Manager
Correspondence Address	The Laundry Cullen House Cullen AB56 4XW Scotland

Director Name	Dr John Lewis Baird
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(14 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 March 2000)
Role	Medical Practitioner
Correspondence Address	Cottage 4 Cullen House, Cullen Buckie Banffshire AB56 4XW Scotland

Director Name	Mr Richard Bernard Frederick Broackes-Carter
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(14 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 19 March 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Iain Alexander Gauld Rennie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(17 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 19 March 2011)
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Lesley Ann Parker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 April 2005)
Role	Marketing Consultant
Correspondence Address	The Laundry Cullern House Cullen AB56 4XW Scotland

Director Name	Helen Linton Paine
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 March 2004)
Role	Retired
Correspondence Address	5 Playfairs Courtyard Cullen Banffshire AB56 4XW Scotland

Director Name	Stanley Maurice Paine
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(19 years, 6 months after company formation)
Appointment Duration	11 years (resigned 21 March 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Gaille Mackinnon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(20 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2015)
Role	Forensic Anthropologist
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Dr William Stuart Fleming
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(20 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 March 2017)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	June Meikle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2007(22 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2007)
Role	Retired
Correspondence Address	3 Playfairs Courtyard Cullen House Cullen Banffshire AB56 4XW Scotland

Director Name	David Cox
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(23 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2019)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mrs Maria Luisa Ruiz Gonzalez
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 March 2011(26 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 October 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	16 July 1988(3 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 September 2012)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£21,186
Cash	£23,822
Current Liabilities	£2,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

22 July 2020	Cessation of David Cox as a person with significant control on 15 November 2019 (1 page)
22 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
6 March 2020	Termination of appointment of David Cox as a director on 15 November 2019 (1 page)
6 March 2020	Appointment of Juliet Phillida Irving as a director on 15 November 2019 (2 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Jean Ann Rennie as a director on 23 March 2019 (1 page)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 July 2018	Appointment of Dr Joanna-Louise Marie Craven as a director on 24 March 2018 (2 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of William Stuart Fleming as a director on 18 March 2017 (1 page)
25 July 2017	Termination of appointment of William Stuart Fleming as a director on 18 March 2017 (1 page)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 July 2016	Appointment of George Alexander Smith as a director on 12 March 2016 (2 pages)
29 July 2016	Appointment of Dr Jean Ann Rennie as a director on 12 March 2016 (2 pages)
29 July 2016	Appointment of George Alexander Smith as a director on 12 March 2016 (2 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (11 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (11 pages)
29 July 2016	Appointment of Dr Jean Ann Rennie as a director on 12 March 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016	Appointment of Ms Rachael Mary Shearer as a director on 21 March 2015 (2 pages)
15 March 2016	Appointment of Ms Rachael Mary Shearer as a director on 21 March 2015 (2 pages)
7 December 2015	Termination of appointment of Gaille Mackinnon as a director on 17 September 2015 (1 page)
7 December 2015	Termination of appointment of Gaille Mackinnon as a director on 17 September 2015 (1 page)
21 July 2015	Annual return made up to 16 July 2015 no member list (6 pages)
21 July 2015	Termination of appointment of Nancy Steele as a director on 21 March 2015 (1 page)
21 July 2015	Termination of appointment of Nancy Steele as a director on 21 March 2015 (1 page)
21 July 2015	Termination of appointment of Stanley Maurice Paine as a director on 21 March 2015 (1 page)
21 July 2015	Termination of appointment of Stanley Maurice Paine as a director on 21 March 2015 (1 page)
21 July 2015	Annual return made up to 16 July 2015 no member list (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Termination of appointment of Peter John Steele as a director on 15 March 2014 (1 page)
6 March 2015	Termination of appointment of Peter John Steele as a director on 15 March 2014 (1 page)
27 February 2015	Appointment of Mrs Nancy Steele as a director on 15 March 2014 (2 pages)
27 February 2015	Appointment of Mrs Nancy Steele as a director on 15 March 2014 (2 pages)
22 August 2014	Annual return made up to 16 July 2014 no member list (7 pages)
22 August 2014	Annual return made up to 16 July 2014 no member list (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2013	Annual return made up to 16 July 2013 no member list (7 pages)
6 August 2013	Annual return made up to 16 July 2013 no member list (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
27 February 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
27 February 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
27 February 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
26 July 2012	Annual return made up to 16 July 2012 no member list (7 pages)
26 July 2012	Annual return made up to 16 July 2012 no member list (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2011	Appointment of Mrs Nancy Ellen Broackes-Carter as a director (2 pages)
23 September 2011	Appointment of Mrs Maria Luisa Ruiz Gonzalez as a director (2 pages)
23 September 2011	Termination of appointment of Richard Broackes-Carter as a director (1 page)
23 September 2011	Appointment of Mrs Maria Luisa Ruiz Gonzalez as a director (2 pages)
23 September 2011	Termination of appointment of Iain Rennie as a director (1 page)
23 September 2011	Appointment of Mr Peter John Steele as a director (2 pages)
23 September 2011	Termination of appointment of Ronald Courtman as a director (1 page)
23 September 2011	Annual return made up to 16 July 2011 no member list (7 pages)
23 September 2011	Appointment of Mr Peter John Steele as a director (2 pages)
23 September 2011	Termination of appointment of Richard Broackes-Carter as a director (1 page)
23 September 2011	Appointment of Mr Colin Gordon Forrest Shearer as a director (2 pages)
23 September 2011	Termination of appointment of Iain Rennie as a director (1 page)
23 September 2011	Annual return made up to 16 July 2011 no member list (7 pages)
23 September 2011	Termination of appointment of Ronald Courtman as a director (1 page)
23 September 2011	Appointment of Mrs Nancy Ellen Broackes-Carter as a director (2 pages)
23 September 2011	Appointment of Mr Colin Gordon Forrest Shearer as a director (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 July 2010	Director's details changed for Iain Alexander Gauld Rennie on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr John Laird Watson on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for David Cox on 16 July 2010 (2 pages)
24 July 2010	Annual return made up to 16 July 2010 no member list (6 pages)
24 July 2010	Director's details changed for Eliane Regula Schleiffer on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Gaille Mackinnon on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Gaille Mackinnon on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Richard Bernard Frederick Broackes-Carter on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for David Cox on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Stanley Maurice Paine on 16 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Burnett & Reid on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Ronald Courtman on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Stanley Maurice Paine on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Dr William Stuart Fleming on 16 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Burnett & Reid on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr John Laird Watson on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Iain Alexander Gauld Rennie on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Eliane Regula Schleiffer on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Richard Bernard Frederick Broackes-Carter on 16 July 2010 (2 pages)
24 July 2010	Director's details changed for Dr William Stuart Fleming on 16 July 2010 (2 pages)
24 July 2010	Annual return made up to 16 July 2010 no member list (6 pages)
24 July 2010	Director's details changed for Ronald Courtman on 16 July 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2009	Annual return made up to 16/07/09 (5 pages)
10 August 2009	Appointment terminated director nancy steele (1 page)
10 August 2009	Appointment terminated director nancy steele (1 page)
10 August 2009	Annual return made up to 16/07/09 (5 pages)
22 May 2009	Appointment terminated director gerhard hess (1 page)
22 May 2009	Appointment terminated director carolyne robinson (1 page)
22 May 2009	Appointment terminated director john robinson (1 page)
22 May 2009	Appointment terminated director carolyne robinson (1 page)
22 May 2009	Appointment terminated director gerhard hess (1 page)
22 May 2009	Appointment terminated director john robinson (1 page)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2008	Director appointed john david robinson (1 page)
4 September 2008	Director appointed john david robinson (1 page)
4 September 2008	Director appointed david cox (1 page)
4 September 2008	Director appointed david cox (1 page)
18 August 2008	Appointment terminated director june meikle (1 page)
18 August 2008	Appointment terminated director june meikle (1 page)
18 August 2008	Annual return made up to 16/07/08 (5 pages)
18 August 2008	Annual return made up to 16/07/08 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
2 August 2007	Annual return made up to 16/07/07 (3 pages)
2 August 2007	Annual return made up to 16/07/07 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 August 2006	Annual return made up to 16/07/06 (3 pages)
4 August 2006	Annual return made up to 16/07/06 (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
22 August 2005	Annual return made up to 16/07/05 (7 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Annual return made up to 16/07/05 (7 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Annual return made up to 16/07/04 (7 pages)
23 July 2004	Annual return made up to 16/07/04 (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
21 July 2003	Annual return made up to 16/07/03 (7 pages)
21 July 2003	Annual return made up to 16/07/03 (7 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
7 August 2002	Annual return made up to 16/07/02 (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Annual return made up to 16/07/02 (7 pages)
7 August 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
6 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 July 2001	Annual return made up to 16/07/01 363(288) ‐ Director's particulars changed (5 pages)
19 July 2001	Annual return made up to 16/07/01 363(288) ‐ Director's particulars changed (5 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
20 September 2000	Annual return made up to 16/07/00 363(288) ‐ Director resigned (6 pages)
20 September 2000	Annual return made up to 16/07/00 363(288) ‐ Director resigned (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 1999	Annual return made up to 16/07/99 (9 pages)
18 October 1999	Annual return made up to 16/07/99 (9 pages)
15 October 1999	New director appointed (1 page)
15 October 1999	New director appointed (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
12 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 August 1998	Annual return made up to 16/07/98 (6 pages)
24 August 1998	Annual return made up to 16/07/98 (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
21 July 1997	Annual return made up to 16/07/97 (6 pages)
21 July 1997	Annual return made up to 16/07/97 (6 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
16 September 1996	Annual return made up to 16/07/96 (8 pages)
16 September 1996	Annual return made up to 16/07/96 (8 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
23 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 August 1995	Annual return made up to 16/07/95 (18 pages)
10 August 1995	Annual return made up to 16/07/95 (18 pages)

Cullen House Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland