CULBLAIN LIMITED
KILMACOLM

Hellopages » Inverclyde » Inverclyde » PA13 4NT

Company number SC142167
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address HOLLYEND,, PORTERFIELD ROAD, KILMACOLM, RENFREWSHIRE, PA13 4NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of CULBLAIN LIMITED are www.culblain.co.uk, and www.culblain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Cardross Rail Station is 5 miles; to Greenock Central Rail Station is 6.3 miles; to Greenock West Rail Station is 6.9 miles; to Balloch Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culblain Limited is a Private Limited Company. The company registration number is SC142167. Culblain Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Culblain Limited is Hollyend Porterfield Road Kilmacolm Renfrewshire Pa13 4nt. . MACKENZIE, Ian Kenneth is a Secretary of the company. MACKENZIE, Ian Kenneth is a Director of the company. MACKENZIE, Margaret Vera is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKENZIE, Ian Kenneth
Appointed Date: 10 February 1993
Director
MACKENZIE, Ian Kenneth
Appointed Date: 10 February 1993
94 years old
Director
MACKENZIE, Margaret Vera
Appointed Date: 10 February 1993
92 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 1993
Appointed Date: 19 January 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mr Ian Kenneth Mackenzie
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Vera Mackenzie
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULBLAIN LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 57 more events
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Secretary resigned;new secretary appointed
19 Feb 1993
New director appointed
19 Feb 1993
Registered office changed on 19/02/93 from: 24 great king street edinburgh EH3 6QN
19 Jan 1993
Incorporation

CULBLAIN LIMITED Charges

23 October 1993
Floating charge
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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