CULLEN BUILDING PRODUCTS LIMITED
Company is dissolved
General Information
NAME
CULLEN BUILDING PRODUCTS LIMITED
COMPANY NUMBER
SC063162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/1977
(47 years and 1 months old)
WEBSITE
CULLEN-BP.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
28/09/1977
22/05/1998
CULLEN ENGINEERING LIMITED
GLASGOW
G2 6NL
1 Wheatstone Place
Glenrothes
Fife
KY6 2SW
Telephone: 771132
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 |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 23/05/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
Credit Risk Overview
Want to learn more about CULLEN BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULLEN BUILDING PRODUCTS 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 |
|---|---|---|---|---|
|
11/05/1989 - 30/10/2008 (19 years and 5 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 11/05/1989 - 06/12/2002 (13 years and 6 months) Secretary: 11/05/1989 - 02/12/2002 (13 years and 6 months) Born in Jan 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
25/01/1995 - 30/10/2008 (13 years and 9 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
Director: 24/04/1995 - 04/11/2003 (8 years and 6 months) Secretary: 02/12/2002 - 04/11/2003 (11 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 23/05/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 18/04/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/06/2023 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 20/02/2013 | TM COMPANY SERVICES LIMITED (916777340) has left the board |
| 15/09/2012 | New Annual Return filed |
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