| Company Name | Cullochgold Holdings Limited |
|---|---|
| Directors | William Ferrier Begg and Scott Begg |
| Company Status | Active |
| Company Number | SC199371 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Ferrier Begg |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Craigview Shielhill Tealing Dundee DD4 0PW Scotland |
| Director Name | Mr Scott Begg |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(24 years, 6 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
| Director Name | William Grant Cochrane |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland |
| Director Name | Peter James Taylor |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | Kingswood House Murthly Perth Perthshire PH1 4HS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Miller Hendry (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 February 2018) |
| Correspondence Address | 14 Comrie Street Crieff Perthshire PH7 4AZ Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100k at £1 | William Ferrier Begg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,586 |
| Current Liabilities | £107,414 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Charges
| 28 March 2000 | Delivered on: 5 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
|---|
Filing History
| 29 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 6 March 2018 | Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth Tayside PH1 5JA to 6 Atholl Crescent Perth PH1 5JN on 6 March 2018 (1 page) |
| 6 March 2018 | Termination of appointment of Miller Hendry as a secretary on 28 February 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 September 2010 | Secretary's details changed for Miller Hendry on 1 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Miller Hendry on 1 September 2010 (1 page) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Miller Hendry on 1 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for William Ferrier Begg on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for William Ferrier Begg on 1 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for William Ferrier Begg on 1 September 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 13 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 25 August 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 19 December 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 14 comrie street crieff perthshire PH7 4AZ (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 14 comrie street crieff perthshire PH7 4AZ (1 page) |
| 29 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 29 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 August 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 22 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 14 comrie street crieff perthshire PH7 4AZ (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 14 comrie street crieff perthshire PH7 4AZ (1 page) |
| 5 April 2000 | Partic of mort/charge * (6 pages) |
| 5 April 2000 | Partic of mort/charge * (6 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 13 October 1999 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 13 October 1999 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Nc inc already adjusted 16/09/99 (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Resolutions
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| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Nc inc already adjusted 16/09/99 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Resolutions
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| 22 September 1999 | Resolutions
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| 22 September 1999 | Resolutions
|
| 22 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Company name changed misterwash LIMITED\certificate issued on 16/09/99 (2 pages) |
| 16 September 1999 | Company name changed misterwash LIMITED\certificate issued on 16/09/99 (2 pages) |
| 1 September 1999 | Incorporation (13 pages) |
| 1 September 1999 | Incorporation (13 pages) |