| Company Name | Culzean Innovations Ltd. |
|---|---|
| Director | Matthew Ogden |
| Company Status | Active |
| Company Number | SC363963 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Matthew Ogden |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gables 9a Wheatfield Road Ayr KA7 2XB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Contact
| Website | www.culzean-innovations.com |
|---|---|
| Telephone | 01560 480040 |
| Telephone region | Moscow |
Location
| Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Ogden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 28 August 2023 (1 page) |
| 28 August 2023 | Director's details changed for Mr Matthew Ogden on 28 August 2023 (2 pages) |
| 28 August 2023 | Change of details for Mr Matthew Ogden as a person with significant control on 28 August 2023 (2 pages) |
| 30 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 December 2022 | Registered office address changed from Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on 20 December 2022 (1 page) |
| 19 December 2022 | Director's details changed for Mr Matthew Ogden on 19 December 2022 (2 pages) |
| 19 December 2022 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH on 19 December 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 27 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 19 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 6 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 23 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 6 October 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 24 March 2010 | Appointment of Matthew Ogden as a director (2 pages) |
| 24 March 2010 | Appointment of Matthew Ogden as a director (2 pages) |
| 17 March 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages) |
| 17 March 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages) |
| 18 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 18 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 18 August 2009 | Resolutions
|
| 18 August 2009 | Resolutions
|
| 13 August 2009 | Incorporation (18 pages) |
| 13 August 2009 | Incorporation (18 pages) |