Cullis's Amusements Ltd.

Company Name	Cullis's Amusements Ltd.
Company Status	Active
Company Number	SC198707
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	William Anthony Cullis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(same day as company formation)
Role	Amusement Caterer
Correspondence Address	20 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Secretary Name	William Anthony Cullis
Nationality	British
Status	Current
Appointed	07 August 2003(4 years after company formation)
Appointment Duration	20 years, 8 months
Role	Amusement Caterer
Correspondence Address	20 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	Mr John Craig Cullis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	0/1 9 Belhaven Terrace Glasgow Lanarkshire G12 0TG Scotland

Director Name	Mr Joseph Cullis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 South Beech Lane Troon Ayrshire KA10 6EH Scotland

Director Name	Mrs Rachel May Cullis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	Mrs Suzanne Cullis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(22 years after company formation)
Appointment Duration	2 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 South Beech Lane Troon Ayrshire KA10 6EH Scotland

Director Name	Mrs Rachel May Cullis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	20 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Secretary Name	Mrs Rachel May Cullis
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	20 Kilburn Water Largs Ayrshire KA30 8ST Scotland

Director Name	Mr John Craig Cullis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2009)
Role	Amusement Caterer
Correspondence Address	34 Noddleburn Meadow Largs Ayrshire KA30 8UD Scotland

Director Name	Mr Joseph Cullis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2009)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	24 South Beech Lane Troon Ayrshire KA10 6EH Scotland

Director Name	Mrs Suzanne Cullis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 17 August 2009)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	24 South Beech Lane Troon KA10 6EH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hovepark.com
Telephone	01294 603441
Telephone region	Ardrossan

Location

Registered Address	Windmill Leisure Centre Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

60 at £1	Suzanne Cullis 60.00% Ordinary
10 at £1	John Craig Cullis 10.00% Ordinary
10 at £1	Joseph Cullis 10.00% Ordinary
10 at £1	Rachel May Cullis 10.00% Ordinary
10 at £1	William Anthony Cullis 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,926
Cash	£68,307
Current Liabilities	£70,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

13 December 1999	Delivered on: 21 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 448 victoria road, glasgow. Outstanding
19 October 1999	Delivered on: 26 October 1999 Satisfied on: 12 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2012	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2012	Order of court - dissolution void (2 pages)
9 January 2012	Order of court - dissolution void (2 pages)
22 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2009	First Gazette notice for voluntary strike-off (1 page)
2 October 2009	First Gazette notice for voluntary strike-off (1 page)
17 September 2009	Application for striking-off (1 page)
17 September 2009	Application for striking-off (1 page)
19 August 2009	Appointment terminated director suzanne cullis (1 page)
19 August 2009	Appointment terminated director suzanne cullis (1 page)
19 August 2009	Appointment terminated director joseph cullis (1 page)
19 August 2009	Appointment terminated director joseph cullis (1 page)
19 August 2009	Appointment terminated director john cullis (1 page)
19 August 2009	Appointment terminated director rachel cullis (1 page)
19 August 2009	Appointment terminated director rachel cullis (1 page)
19 August 2009	Appointment terminated director john cullis (1 page)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2008	Return made up to 06/08/08; full list of members (5 pages)
17 September 2008	Return made up to 06/08/08; full list of members (5 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 06/08/07; full list of members (4 pages)
28 September 2007	Return made up to 06/08/07; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
7 September 2006	Return made up to 06/08/06; full list of members (4 pages)
7 September 2006	Return made up to 06/08/06; full list of members (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 September 2005	Return made up to 06/08/05; full list of members (4 pages)
13 September 2005	Return made up to 06/08/05; full list of members (4 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 06/08/04; full list of members (9 pages)
10 August 2004	Return made up to 06/08/04; full list of members (9 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
22 August 2003	Return made up to 06/08/03; full list of members (9 pages)
22 August 2003	Return made up to 06/08/03; full list of members (9 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 August 2002	Return made up to 06/08/02; full list of members (9 pages)
12 August 2002	Return made up to 06/08/02; full list of members (9 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Return made up to 06/08/01; full list of members (8 pages)
30 August 2001	Return made up to 06/08/01; full list of members (8 pages)
4 September 2000	Return made up to 06/08/00; full list of members (8 pages)
4 September 2000	Return made up to 06/08/00; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Ad 29/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 May 2000	Ad 29/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
21 December 1999	Partic of mort/charge * (6 pages)
21 December 1999	Partic of mort/charge * (6 pages)
26 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 October 1999	Partic of mort/charge * (6 pages)
26 October 1999	Partic of mort/charge * (6 pages)
26 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Company name changed cullis amusements LTD.\certificate issued on 10/09/99 (2 pages)
9 September 1999	Company name changed cullis amusements LTD.\certificate issued on 10/09/99 (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
6 August 1999	Incorporation (16 pages)
6 August 1999	Incorporation (16 pages)

Cullis's Amusements Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland