ROBERT CULLEN LIMITED
GLASGOW

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Company number SC355707
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address ROBERT CULLEN LIMITED, 10 DAWSHOLM AVENUE, DAWSHOLM INDUSTRIAL ESTATE, GLASGOW, G20 0TS
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of ROBERT CULLEN LIMITED are www.robertcullen.co.uk, and www.robert-cullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Robert Cullen Limited is a Private Limited Company. The company registration number is SC355707. Robert Cullen Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Robert Cullen Limited is Robert Cullen Limited 10 Dawsholm Avenue Dawsholm Industrial Estate Glasgow G20 0ts. . MACDONALD, David is a Secretary of the company. KELLY, Ryan Anthony is a Director of the company. MACDONALD, David Ronald is a Director of the company. MACDONALD, Ronald Duncan is a Director of the company. MAITLAND, Allan is a Director of the company. Secretary MAITLAND, Allan has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
MACDONALD, David
Appointed Date: 27 February 2009
Director
KELLY, Ryan Anthony
Appointed Date: 15 August 2013
52 years old
Director
MACDONALD, David Ronald
Appointed Date: 18 July 2011
39 years old
Director
MACDONALD, Ronald Duncan
Appointed Date: 27 February 2009
75 years old
Director
MAITLAND, Allan
Appointed Date: 16 April 2009
62 years old

Resigned Directors

Secretary
MAITLAND, Allan
Resigned: 16 April 2009
Appointed Date: 16 April 2009

Persons With Significant Control

Mr Ronald Duncan Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROBERT CULLEN LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
07 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 27 more events
06 Apr 2010
Appointment of Allan Maitland as a director
03 Jul 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
29 May 2009
Particulars of a mortgage or charge / charge no: 2
12 May 2009
Particulars of a mortgage or charge / charge no: 1
27 Feb 2009
Incorporation

ROBERT CULLEN LIMITED Charges

24 October 2012
Floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Undertaking & all property & assets present & future…
13 July 2012
Standard security
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 and unit 5, dalsholm industrial estate, dalsholm…
13 July 2012
Standard security
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects forming unit 5, 72 dalsholm road, glasgow, title…
3 July 2012
Floating charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
26 June 2012
Floating charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2009
Floating charge standard security
Delivered: 29 May 2009
Status: Satisfied on 25 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Units 4 & 5 dalsholm industrial estate, dalsholm road…
28 April 2009
Floating charge
Delivered: 12 May 2009
Status: Satisfied on 25 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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