BRIAN CULLEN LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7PJ

Company number SC403019
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Hms (896) Limited on 31 March 2012. The most likely internet sites of BRIAN CULLEN LTD. are www.briancullen.co.uk, and www.brian-cullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Cullen Ltd is a Private Limited Company. The company registration number is SC403019. Brian Cullen Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Brian Cullen Ltd is Berkeley House 5 Newton Terrace Glasgow G3 7pj. . CULLEN, Brian James is a Director of the company. JOHNSTONE, Maxine Anne is a Director of the company. BRITE HOLDINGS (SCOTLAND) LIMITED is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director NEWLANDS, Jamie has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CULLEN, Brian James
Appointed Date: 06 July 2011
52 years old
Director
JOHNSTONE, Maxine Anne
Appointed Date: 01 January 2016
38 years old
Director
BRITE HOLDINGS (SCOTLAND) LIMITED
Appointed Date: 27 March 2012

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 July 2011
Appointed Date: 06 July 2011
Director
MABBOTT, Stephen George
Resigned: 06 July 2011
Appointed Date: 06 July 2011
75 years old
Director
NEWLANDS, Jamie
Resigned: 11 July 2015
Appointed Date: 27 March 2012
47 years old

Persons With Significant Control

Mr. Brian James Cullen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brite Holdings (Scotland) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIAN CULLEN LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 July 2016 with updates
17 Mar 2016
Director's details changed for Hms (896) Limited on 31 March 2012
17 Mar 2016
Termination of appointment of Jamie Newlands as a director on 11 July 2015
21 Jan 2016
Director's details changed for Miss Maxine Anne Johnstone on 1 January 2016
...
... and 25 more events
09 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
08 Sep 2011
Appointment of Brian Cullen as a director
12 Jul 2011
Termination of appointment of Stephen Mabbott as a director
12 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
06 Jul 2011
Incorporation

BRIAN CULLEN LTD. Charges

31 July 2013
Charge code SC40 3019 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Carolside dental practice 11 carolside gardens clarkston…
30 July 2013
Charge code SC40 3019 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 September 2012
Standard security
Delivered: 15 September 2012
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 carolside gardens, clarkston, glasgow REN47788.
3 November 2011
Floating charge
Delivered: 11 November 2011
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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