Culyer Safety Services Limited

Company Name	Culyer Safety Services Limited
Director	Martyn John Culyer
Company Status	Active
Company Number	SC328288
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Martyn John Culyer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(same day as company formation)
Role	Safety Advisor
Country of Residence	England
Correspondence Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland

Director Name	Mrs Barbara May Culyer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland

Secretary Name	Barbara May Culyer
Nationality	British
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Martyn John Culyer 60.00% Ordinary
2 at £1	Barbara May Culyer 40.00% Ordinary

Financials

Year	2014
Net Worth	£6,215
Cash	£17,102
Current Liabilities	£11,481

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
22 September 2022	Confirmation statement made on 25 July 2022 with updates (5 pages)
12 August 2022	Notification of Barbara May Culyer as a person with significant control on 31 August 2021 (2 pages)
11 August 2022	Termination of appointment of Barbara May Culyer as a director on 31 August 2021 (1 page)
11 August 2022	Cessation of Barbara May Culyer as a person with significant control on 31 August 2021 (1 page)
11 August 2022	Termination of appointment of Barbara May Culyer as a secretary on 31 August 2021 (1 page)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
18 August 2021	Previous accounting period extended from 30 November 2020 to 31 May 2021 (1 page)
11 August 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
5 August 2021	Change of details for Mrs Barbara May Culver as a person with significant control on 14 July 2021 (2 pages)
5 August 2021	Director's details changed for Martyn John Culyer on 5 August 2021 (2 pages)
5 August 2021	Change of details for Mr Martin John Culver as a person with significant control on 14 July 2021 (2 pages)
5 August 2021	Secretary's details changed for Barbara May Culyer on 14 July 2021 (1 page)
5 August 2021	Director's details changed for Barbara May Culyer on 11 July 2021 (2 pages)
12 July 2021	Director's details changed for Barbara May Culyer on 9 August 2020 (2 pages)
12 July 2021	Director's details changed for Martyn John Culyer on 12 July 2021 (2 pages)
12 July 2021	Change of details for Mrs Barbara May Culver as a person with significant control on 8 August 2020 (2 pages)
12 July 2021	Change of details for Mr Martin John Culver as a person with significant control on 8 August 2020 (2 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
27 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
11 July 2017	Change of details for Mr Martin John Culver as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mrs Barbara May Culver as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Director's details changed for Barbara May Culyer on 11 July 2017 (2 pages)
11 July 2017	Secretary's details changed for Barbara May Culyer on 11 July 2017 (1 page)
11 July 2017	Change of details for Mrs Barbara May Culver as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Secretary's details changed for Barbara May Culyer on 11 July 2017 (1 page)
11 July 2017	Director's details changed for Barbara May Culyer on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Martyn John Culyer on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Martyn John Culyer on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr Martin John Culver as a person with significant control on 11 July 2017 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5 (5 pages)
4 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5 (5 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (5 pages)
5 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 May 2011	Registered office address changed from 27 High Street Lockerbie DG11 2JL on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 27 High Street Lockerbie DG11 2JL on 16 May 2011 (1 page)
13 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Barbara May Culyer on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Martyn John Culyer on 1 October 2009 (2 pages)
13 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Martyn John Culyer on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Barbara May Culyer on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Martyn John Culyer on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Barbara May Culyer on 1 October 2009 (2 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 August 2009	Director's change of particulars / martyn culyer / 12/08/2009 (1 page)
13 August 2009	Director's change of particulars / martyn culyer / 12/08/2009 (1 page)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
8 April 2008	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
8 April 2008	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
19 October 2007	Ad 25/07/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
19 October 2007	Ad 25/07/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
8 October 2007	New secretary appointed;new director appointed (1 page)
8 October 2007	New secretary appointed;new director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	Secretary resigned (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 25 high street lockerbie DG11 2JL (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 25 high street lockerbie DG11 2JL (1 page)
25 July 2007	Incorporation (16 pages)
25 July 2007	Incorporation (16 pages)

Culyer Safety Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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