CULLODEN LIMITED
CULLODEN, INVERNESS

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Company number SC143189
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address CULLODEN SERVICE STATION, BARN CHURCH ROAD, CULLODEN, INVERNESS, HIGHLAND, IV2 7WB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 650,000 . The most likely internet sites of CULLODEN LIMITED are www.culloden.co.uk, and www.culloden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Culloden Limited is a Private Limited Company. The company registration number is SC143189. Culloden Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Culloden Limited is Culloden Service Station Barn Church Road Culloden Inverness Highland Iv2 7wb. . MUNRO, Janet is a Secretary of the company. MUNRO, Raymond William is a Director of the company. Secretary BISSET, Linda Carol has been resigned. Secretary MUNRO, Raymond William has been resigned. Director CHRISTIE, James Urquhart has been resigned. Director MUNRO, Mairi has been resigned. Director MUNRO, Mairi has been resigned. Director RANSCOMBE, Stephen Christopher has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MUNRO, Janet
Appointed Date: 04 March 2008
Director
MUNRO, Raymond William
Appointed Date: 12 March 1993
64 years old

Resigned Directors

Secretary
BISSET, Linda Carol
Resigned: 04 March 2008
Appointed Date: 02 April 2001
Secretary
MUNRO, Raymond William
Resigned: 02 April 2001
Appointed Date: 12 March 1993
Director
CHRISTIE, James Urquhart
Resigned: 30 March 1997
Appointed Date: 01 January 1996
67 years old
Director
MUNRO, Mairi
Resigned: 31 December 2001
Appointed Date: 01 April 1996
61 years old
Director
MUNRO, Mairi
Resigned: 01 January 1996
Appointed Date: 12 March 1993
61 years old
Director
RANSCOMBE, Stephen Christopher
Resigned: 03 August 2000
Appointed Date: 01 January 1996
72 years old

Persons With Significant Control

Mr Raymond William Munro
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CULLODEN LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 650,000
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 650,000
...
... and 94 more events
03 Feb 1995
Partic of mort/charge *
20 Apr 1994
Return made up to 12/03/94; full list of members
01 Sep 1993
Partic of mort/charge *
15 Apr 1993
Accounting reference date notified as 31/03
12 Mar 1993
Incorporation

CULLODEN LIMITED Charges

29 November 2005
Bond & floating charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 February 2004
Standard security
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at rear of 16 telford street, inverness.
21 July 2003
Standard security
Delivered: 25 July 2003
Status: Satisfied on 1 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 26 glasgow road, perth (title number…
27 June 2003
Standard security
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 121 causewayend, aberdeen--title number ABN66305.
7 October 2002
Standard security
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 telford street, inverness.
7 October 2002
Standard security
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Culloden service station, barn church road, culloden.
2 December 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 18 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two areas of ground at ness motors garage, telford street…
18 November 1998
Standard security
Delivered: 7 December 1998
Status: Satisfied on 27 October 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.496 hectares at smithton,inverness.
18 November 1998
Standard security
Delivered: 26 November 1998
Status: Satisfied on 30 June 2003
Persons entitled: Bp Oil UK Limited
Description: Culloden service station,culloden,inverness.
27 July 1998
Floating charge
Delivered: 30 July 1998
Status: Satisfied on 18 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 April 1996
Bond & floating charge
Delivered: 8 May 1996
Status: Satisfied on 3 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 January 1995
Bond & floating charge
Delivered: 3 February 1995
Status: Satisfied on 27 November 1998
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
26 August 1993
Floating charge
Delivered: 1 September 1993
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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