CULLEN PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CULLEN PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
SC187184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/06/1998
(26 years and 4 months old)
WEBSITE
www.cullenproperty.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/07/1998
22/10/2003
CULLEN PROPERTY LTD.
View all previous names
EDINBURGH
EH1 2BW
Telephone: 01312211818
TPS: No
CULLEN PROPERTY HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULLEN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULLEN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLEN PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/1998 - Present (26 years and 2 months) Secretary: 29/04/2008 - Present (16 years and 6 months) Born in Jul 1934 (age: 90) |
Active | Director&Secretary |
Current: 5 Past: 31 |
View Report |
|
29/07/2015 - Present (9 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
30/06/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 01/04/2002 - Present (22 years and 7 months) Secretary: 15/07/1998 - Present (26 years and 3 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 20/08/2015 | New Board Member Daniel Benedict Magnus Hartman (920026711) Appointed |
| 08/07/2015 | New Annual Return filed |
| 18/05/2015 | Malcolm Warrack (904874924) has left the board |
| 02/04/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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