| Company Name | Culligran Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438457 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 December 2023 (3 months, 4 weeks ago) |
| Previous Name | Culligran Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Ritchie Weir |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2012(1 day after company formation) |
| Appointment Duration | 11 years (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mrs Barbara McKnaight Weir |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mr Alan James Stewart |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Location
| Registered Address | 163 Bath Street Glasgow G2 4SQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Ritchie Weir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24 |
| Cash | £1 |
| Current Liabilities | £25 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 March 2013 | Termination of appointment of Alan Stewart as a director (1 page) |
| 28 March 2013 | Appointment of Mr John Ritchie Weir as a director (2 pages) |
| 28 March 2013 | Appointment of Mr John Ritchie Weir as a director (2 pages) |
| 28 March 2013 | Termination of appointment of Alan Stewart as a director (1 page) |
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Company name changed culligran properties LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Resolutions
|
| 21 March 2013 | Company name changed culligran properties LIMITED\certificate issued on 21/03/13
|
| 19 March 2013 | Appointment of Mrs Barbara Mcknaight Weir as a director (2 pages) |
| 19 March 2013 | Appointment of Mrs Barbara Mcknaight Weir as a director (2 pages) |
| 7 December 2012 | Incorporation
|
| 7 December 2012 | Incorporation
|