Company NameCullen Management Consultants Limited
Company StatusDissolved
Company NumberSC290371
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 6 months ago)
Dissolution Date16 October 2015 (8 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameAlexander Murray Gordon Cullen
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Buckingham Terrace
Edinburgh
EH4 3AE
Scotland
Secretary NameMcGlone & Co (Corporation)
StatusClosed
Appointed15 September 2005(same day as company formation)
Correspondence AddressSeawynd Cottage, Sea Wynd Sea Wynd
Aberlady
Longniddry
East Lothian
EH32 0SD
Scotland

Location

Registered AddressSeawynd Cottage Sea Wynd
Aberlady
Longniddry
East Lothian
EH32 0SD
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

2 at £1Alexander Cullen
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015Application to strike the company off the register (3 pages)
17 September 2014Secretary's details changed for Mcglone & Co on 1 April 2013 (1 page)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Secretary's details changed for Mcglone & Co on 1 April 2013 (1 page)
2 May 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 8 January 2014 (1 page)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2010Secretary's details changed for Mcglone & Co on 14 September 2010 (2 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Alexander Murray Gordon Cullen on 14 September 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008Return made up to 15/09/08; full list of members (3 pages)
16 September 2008Location of debenture register (1 page)
16 September 2008Location of register of members (1 page)
16 September 2008Registered office changed on 16/09/2008 from mcglone & co 59 bernard street edinburgh EH6 6SL (1 page)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007Return made up to 15/09/07; full list of members (2 pages)
26 September 2007Director's particulars changed (1 page)
27 September 2006Registered office changed on 27/09/06 from: catchpell house carpet lane edinburgh EH6 6SP (1 page)
27 September 2006Return made up to 15/09/06; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
15 September 2005Incorporation (17 pages)