| Company Name | Scott Cullen Limited |
|---|---|
| Director | James Edwin Thompson |
| Company Status | Active |
| Company Number | SC458368 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr James Edwin Thompson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Miss Caireen Jane Harrison |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 13 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | James Edwin Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,574 |
| Cash | £18,399 |
| Current Liabilities | £40,177 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 1 June 2023 | Cessation of Caireen Jane Harrison as a person with significant control on 17 May 2023 (1 page) |
| 1 June 2023 | Change of details for Mr James Edwin Thompson as a person with significant control on 17 May 2023 (2 pages) |
| 14 October 2022 | Termination of appointment of Caireen Jane Harrison as a director on 13 October 2022 (1 page) |
| 7 October 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
| 17 March 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 20 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 15 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 5 October 2018 | Confirmation statement made on 8 September 2018 with updates (5 pages) |
| 14 September 2018 | Change of details for Mr James Edwin Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 7 December 2017 | Notification of Caireen Jane Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Notification of Caireen Jane Harrison as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 6 December 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 6 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 24 October 2017 | Director's details changed for Mr James Edwin Thompson on 9 October 2017 (3 pages) |
| 24 October 2017 | Director's details changed for Mr James Edwin Thompson on 9 October 2017 (3 pages) |
| 24 October 2017 | Registered office address changed from 1 Prora Cottages Prora North Berwick EH39 5LN to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Ms Caireen Jane Harrison on 9 October 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from 1 Prora Cottages Prora North Berwick EH39 5LN to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Ms Caireen Jane Harrison on 9 October 2017 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 14 May 2014 | Appointment of Ms Caireen Jane Harrison as a director (2 pages) |
| 14 May 2014 | Appointment of Ms Caireen Jane Harrison as a director (2 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|