| Company Name | McCulloch Properties Limited |
|---|---|
| Director | Richard McCulloch |
| Company Status | Active |
| Company Number | SC238395 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Richard McCulloch |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Overhillhouse Farm Armadale Bathgate West Lothian EH48 3AR Scotland |
| Secretary Name | Mr Richard James Hay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(1 year, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Kingsford Court Newton Mearns Glasgow Lanarkshire G77 6TS Scotland |
| Secretary Name | Pamela Catherine Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Henry Street Boness West Lothian EH51 9TY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.mccullochs.com |
|---|
Location
| Registered Address | Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Mcculloch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,798 |
| Cash | £427 |
| Current Liabilities | £941,641 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 9 December 2011 | Delivered on: 14 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mid street bathgate wln 36834 and the ground on the east side of mid street bathgate wln 38951. Outstanding |
|---|---|
| 8 December 2011 | Delivered on: 14 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at pottishaw place whitehill industrial estate bathgate wln 28954. Outstanding |
| 4 July 2011 | Delivered on: 9 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 12 May 2010 | Delivered on: 21 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at mid street bathgate wln 36834. Outstanding |
| 30 December 2002 | Delivered on: 14 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.9 hectares at whitehill industrial estate, bathgate. Outstanding |
| 27 November 2002 | Delivered on: 4 December 2002 Satisfied on: 30 December 2011 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
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
|---|---|
| 7 July 2017 | Total exemption small company accounts made up to 29 September 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 29 September 2015 (6 pages) |
| 29 April 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 April 2016 | Part of the property or undertaking has been released from charge 4 (5 pages) |
| 2 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 July 2015 | Total exemption small company accounts made up to 29 September 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 September 2014 | Total exemption small company accounts made up to 29 September 2013 (5 pages) |
| 25 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 6 February 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Richard Mcculloch on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Richard Mcculloch on 1 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 October 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 2 October 2008 | Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: ballancrief works balmuir road bathgate west lothian EH48 4QX (1 page) |
| 6 December 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 14 January 2003 | Partic of mort/charge * (5 pages) |
| 4 December 2002 | Partic of mort/charge * (6 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (16 pages) |