CULLEN HOUSE GARDENS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC089719
Status Active
Incorporation Date 19 September 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Dr Jean Ann Rennie as a director on 12 March 2016. The most likely internet sites of CULLEN HOUSE GARDENS LIMITED are www.cullenhousegardens.co.uk, and www.cullen-house-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen House Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC089719. Cullen House Gardens Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Cullen House Gardens Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. BROACKES-CARTER, Nancy Ellen is a Director of the company. COX, David is a Director of the company. FLEMING, William Stuart, Dr is a Director of the company. GONZALEZ, Maria Luisa Ruiz is a Director of the company. RENNIE, Jean Ann, Dr is a Director of the company. SCHLEIFFER, Eliane Regula is a Director of the company. SHEARER, Colin Gordon Forrest is a Director of the company. SHEARER, Rachael Mary is a Director of the company. SMITH, George Alexander is a Director of the company. WATSON, John Laird is a Director of the company. Secretary BURNETT & REID has been resigned. Director BAIRD, John Lewis, Dr has been resigned. Director BROACKES-CARTER, Richard Bernard Frederick has been resigned. Director COURTMAN, Frances Pierce Hosie has been resigned. Director COURTMAN, Ronald has been resigned. Director COURTMAN, Ronald has been resigned. Director CUSITER, Stanley has been resigned. Director CUSITER, Stanley has been resigned. Director FOREST, Carol has been resigned. Director HARRIS, Sidney has been resigned. Director HESS, Gerhard has been resigned. Director HESS, Gerhard has been resigned. Director KALB, Natalie has been resigned. Director KREB, Pieter Dirk has been resigned. Director MACKINNON, Gaille has been resigned. Director MARTIN, Christopher has been resigned. Director MCLELLAN, William has been resigned. Director MEIKLE, June has been resigned. Director PAINE, Helen Linton has been resigned. Director PAINE, Stanley Maurice has been resigned. Director PARKER, Lesley Ann has been resigned. Director RENNIE, Iain Alexander Gauld has been resigned. Director RENNIE, Iain Alexander Gauld has been resigned. Director RENNIE, Jean Ann, Dr has been resigned. Director ROBB, Claire has been resigned. Director ROBERTSON, Alastair Ogston has been resigned. Director ROBINSON, Carolyne has been resigned. Director ROBINSON, John David has been resigned. Director ROBINSON, John David has been resigned. Director STEELE, Nancy has been resigned. Director STEELE, Nancy has been resigned. Director STEELE, Nancy has been resigned. Director STEELE, Nancy has been resigned. Director STEELE, Peter John has been resigned. Director STEELE, Peter John has been resigned. Director WILSON, Joan Florence has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012

Director
BROACKES-CARTER, Nancy Ellen
Appointed Date: 19 March 2011
85 years old

Director
COX, David
Appointed Date: 18 July 2008
73 years old

Director
FLEMING, William Stuart, Dr
Appointed Date: 02 April 2005
82 years old

Director
GONZALEZ, Maria Luisa Ruiz
Appointed Date: 19 March 2011
71 years old

Director
RENNIE, Jean Ann, Dr
Appointed Date: 12 March 2016
85 years old

Director
SCHLEIFFER, Eliane Regula
Appointed Date: 30 April 1994
74 years old

Director
SHEARER, Colin Gordon Forrest
Appointed Date: 19 March 2011
62 years old

Director
SHEARER, Rachael Mary
Appointed Date: 21 March 2015
62 years old

Director
SMITH, George Alexander
Appointed Date: 12 March 2016
56 years old

Director
WATSON, John Laird
Appointed Date: 02 April 2005
74 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012

Director
BAIRD, John Lewis, Dr
Resigned: 25 March 2000
Appointed Date: 27 March 1999
78 years old

Director
BROACKES-CARTER, Richard Bernard Frederick
Resigned: 19 March 2011
Appointed Date: 27 March 1999
84 years old

Director
COURTMAN, Frances Pierce Hosie
Resigned: 27 February 2004
Appointed Date: 30 April 1994
93 years old

Director
COURTMAN, Ronald
Resigned: 19 March 2011
Appointed Date: 20 March 2004
102 years old

Director
COURTMAN, Ronald
Resigned: 24 April 1993
Appointed Date: 03 February 1990
102 years old

Director
CUSITER, Stanley
Resigned: 26 September 1989

Director
CUSITER, Stanley
Resigned: 16 July 1991

Director
FOREST, Carol
Resigned: 24 April 1993
Appointed Date: 03 February 1990
73 years old

Director
HARRIS, Sidney
Resigned: 22 March 2003
Appointed Date: 24 April 1993
91 years old

Director
HESS, Gerhard
Resigned: 20 March 2009
Appointed Date: 27 March 1999
96 years old

Director
HESS, Gerhard
Resigned: 22 March 1997
Appointed Date: 30 April 1994
96 years old

Director
KALB, Natalie
Resigned: 28 March 1998
Appointed Date: 24 April 1993
104 years old

Director
KREB, Pieter Dirk
Resigned: 22 March 1997
Appointed Date: 24 April 1993
104 years old

Director
MACKINNON, Gaille
Resigned: 17 September 2015
Appointed Date: 02 April 2005
64 years old

Director
MARTIN, Christopher
Resigned: 31 March 1988
78 years old

Director
MCLELLAN, William
Resigned: 28 June 2002
Appointed Date: 27 March 1999
73 years old

Director
MEIKLE, June
Resigned: 01 July 2007
Appointed Date: 10 March 2007
77 years old

Director
PAINE, Helen Linton
Resigned: 20 March 2004
Appointed Date: 22 March 2003
90 years old

Director
PAINE, Stanley Maurice
Resigned: 21 March 2015
Appointed Date: 20 March 2004
91 years old

Director
PARKER, Lesley Ann
Resigned: 02 April 2005
Appointed Date: 22 March 2003
67 years old

Director
RENNIE, Iain Alexander Gauld
Resigned: 19 March 2011
Appointed Date: 23 March 2002
88 years old

Director
RENNIE, Iain Alexander Gauld
Resigned: 30 March 1996
Appointed Date: 24 April 1993
88 years old

Director
RENNIE, Jean Ann, Dr
Resigned: 25 March 2000
Appointed Date: 30 March 1996
85 years old

Director
ROBB, Claire
Resigned: 10 March 2007
Appointed Date: 23 March 2002
49 years old

Director
ROBERTSON, Alastair Ogston
Resigned: 03 February 1990
79 years old

Director
ROBINSON, Carolyne
Resigned: 20 March 2009
Appointed Date: 23 March 2001
86 years old

Director
ROBINSON, John David
Resigned: 20 March 2009
Appointed Date: 25 June 2008
71 years old

Director
ROBINSON, John David
Resigned: 23 March 2002
Appointed Date: 25 March 2000
71 years old

Director
STEELE, Nancy
Resigned: 21 March 2015
Appointed Date: 15 March 2014
78 years old

Director
STEELE, Nancy
Resigned: 20 March 2009
Appointed Date: 02 April 2005
78 years old

Director
STEELE, Nancy
Resigned: 27 March 1999
Appointed Date: 28 March 1998
78 years old

Director
STEELE, Nancy
Resigned: 22 March 1997
Appointed Date: 03 February 1990
78 years old

Director
STEELE, Peter John
Resigned: 15 March 2014
Appointed Date: 19 March 2011
83 years old

Director
STEELE, Peter John
Resigned: 23 March 2002
Appointed Date: 27 March 1999
83 years old

Director
WILSON, Joan Florence
Resigned: 25 March 2000
Appointed Date: 27 March 1999
105 years old

Persons With Significant Control

Mrs Nancy Ellen Broackes-Carter
Notified on: 12 April 2016
85 years old
Nature of control: Has significant influence or control

David Cox
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

William Stuart Fleming
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Maria Luisa Ruiz Alonso
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Elaine Regula Schleiffer
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Colin Gordon Forrest Shearer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Ms Rachael Mary Shearer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr John Laird Watson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CULLEN HOUSE GARDENS LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2016
Appointment of Dr Jean Ann Rennie as a director on 12 March 2016
29 Jul 2016
Appointment of George Alexander Smith as a director on 12 March 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 146 more events
23 Sep 1987
Accounts for a small company made up to 31 March 1986

24 Jul 1987
Annual return made up to 12/07/86

18 Sep 1986
Accounts for a dormant company made up to 31 March 1985

07 Jul 1986
Annual return made up to 17/04/85

05 Jun 1986
New director appointed