| Company Name | Culraney Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406537 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Anne Mone |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Loanhead 5 Eastwoodmains Road Giffnock Glasgow G46 6QB Scotland |
Location
| Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Mone 50.00% Ordinary |
|---|---|
| 50 at £1 | Johnny Mone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (2 pages) |
| 23 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 27 November 2018 | Current accounting period shortened from 28 February 2019 to 30 November 2018 (1 page) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 24 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 24 March 2017 | Previous accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 April 2015 | Registered office address changed from Ogilvie Munro 6 Woodside Place Charing Cross Glasgow Glasgow G3 7QF to C/O F L Walker & Company 2 Woodside Place Glasgow G3 7QF on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Ogilvie Munro 6 Woodside Place Charing Cross Glasgow Glasgow G3 7QF to C/O F L Walker & Company 2 Woodside Place Glasgow G3 7QF on 22 April 2015 (1 page) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Mrs Anne Mone on 28 June 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Director's details changed for Mrs Anne Mone on 28 June 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
|