CULZEAN TEXTILE SOLUTIONS LTD.
AYRSHIRE DWIRE TAN LTD.

Hellopages » East Ayrshire » East Ayrshire » KA3 5DB

Company number SC261653
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 54A HIGH STREET, STEWARTON, AYRSHIRE, KA3 5DB
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CULZEAN TEXTILE SOLUTIONS LTD. are www.culzeantextilesolutions.co.uk, and www.culzean-textile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Culzean Textile Solutions Ltd is a Private Limited Company. The company registration number is SC261653. Culzean Textile Solutions Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Culzean Textile Solutions Ltd is 54a High Street Stewarton Ayrshire Ka3 5db. . OGDEN, Matthew is a Director of the company. Secretary LE CLANCHE, Nicolas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LE CLANCHE, Nicolas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Director
OGDEN, Matthew
Appointed Date: 09 January 2004
50 years old

Resigned Directors

Secretary
LE CLANCHE, Nicolas
Resigned: 30 June 2008
Appointed Date: 09 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
LE CLANCHE, Nicolas
Resigned: 30 June 2008
Appointed Date: 09 January 2004
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Matthew Ogden
Notified on: 9 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CULZEAN TEXTILE SOLUTIONS LTD. Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
07 May 2004
New secretary appointed;new director appointed
07 May 2004
New director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
09 Jan 2004
Incorporation

CULZEAN TEXTILE SOLUTIONS LTD. Charges

30 January 2014
Charge code SC26 1653 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 7 8B and 11 tourhill industrial estate 35 crosshouse…
19 December 2013
Charge code SC26 1653 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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