CULVERWELL LIMITED
MM&S (4045) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LT

Company number SC277791
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 68-70 GEORGE STREET, EDINBURGH, EH2 2LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CULVERWELL LIMITED are www.culverwell.co.uk, and www.culverwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Culverwell Limited is a Private Limited Company. The company registration number is SC277791. Culverwell Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Culverwell Limited is 68 70 George Street Edinburgh Eh2 2lt. . CULVERWELL, Alexander is a Secretary of the company. CULVERWELL, Alex is a Director of the company. Secretary PRITCHARD, Kenneth Robert has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULVERWELL, Alexander
Appointed Date: 08 February 2011
Director
CULVERWELL, Alex
Appointed Date: 25 April 2005
66 years old

Resigned Directors

Secretary
PRITCHARD, Kenneth Robert
Resigned: 08 February 2011
Appointed Date: 25 April 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 April 2005
Appointed Date: 23 December 2004
Nominee Director
VINDEX LIMITED
Resigned: 25 April 2005
Appointed Date: 23 December 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Alex Culverwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CULVERWELL LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 April 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
11 Aug 2015
Accounts for a dormant company made up to 30 April 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 27 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
Director resigned
04 Feb 2005
Company name changed mm&s (4045) LIMITED\certificate issued on 04/02/05
23 Dec 2004
Incorporation

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