Company NameCulkeen Ltd
Company StatusDissolved
Company NumberSC338605
CategoryPrivate Limited Company
Incorporation Date28 February 2008(16 years, 1 month ago)
Dissolution Date20 July 2021 (2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr James Riddell Culbertson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address42 Rose Street North Lane
Edinburgh
Mid Lothian
EH2 2NP
Scotland
Director NameMr Kevin John Keenan
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address42 Rose Street North Lane
Edinburgh
Mid Lothian
EH2 2NP
Scotland
Secretary NameMr James Riddell Culbertson
NationalityBritish
StatusClosed
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address42 Rose Street North Lane
Edinburgh
Mid Lothian
EH2 2NP
Scotland

Location

Registered Address42 Rose Street North Lane
Edinburgh
Mid Lothian
EH2 2NP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Mr James Riddell Culbertson & Mr Kevin John Keenan
100.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021First Gazette notice for voluntary strike-off (1 page)
22 April 2021Application to strike the company off the register (3 pages)
11 March 2021Confirmation statement made on 28 February 2021 with updates (4 pages)
30 November 2020Accounts for a dormant company made up to 29 February 2020 (3 pages)
17 March 2020Confirmation statement made on 28 February 2020 with updates (4 pages)
4 November 2019Accounts for a dormant company made up to 28 February 2019 (3 pages)
4 April 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
28 November 2018Accounts for a dormant company made up to 28 February 2018 (3 pages)
19 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
11 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(4 pages)
9 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
27 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
16 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
18 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 December 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010Director's details changed for Mr Kevin John Keenan on 28 February 2010 (2 pages)
3 March 2010Director's details changed for Mr James Riddell Culbertson on 28 February 2010 (2 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010Director's details changed for Mr James Riddell Culbertson on 28 February 2010 (2 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 March 2010Secretary's details changed for Mr James Riddell Culbertson on 28 February 2010 (1 page)
3 March 2010Director's details changed for Mr Kevin John Keenan on 28 February 2010 (2 pages)
3 March 2010Secretary's details changed for Mr James Riddell Culbertson on 28 February 2010 (1 page)
18 January 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 March 2009Return made up to 28/02/09; full list of members (4 pages)
18 March 2009Return made up to 28/02/09; full list of members (4 pages)
28 February 2008Incorporation (13 pages)
28 February 2008Incorporation (13 pages)