CULACHY ESTATE MANAGEMENT LIMITED
PERTH

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Company number SC350365
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 5 ATHOLL PLACE, PERTH, PH1 5NE
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017; Termination of appointment of John Gavin Young as a director on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CULACHY ESTATE MANAGEMENT LIMITED are www.culachyestatemanagement.co.uk, and www.culachy-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Culachy Estate Management Limited is a Private Limited Company. The company registration number is SC350365. Culachy Estate Management Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Culachy Estate Management Limited is 5 Atholl Place Perth Ph1 5ne. . CHALMERS, Alan David Hutchison is a Director of the company. CLARK, Finlay Campbell is a Director of the company. Director MABBOTT, Stephen George has been resigned. Director YOUNG, John Gavin has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Director
CHALMERS, Alan David Hutchison
Appointed Date: 02 March 2017
58 years old

Director
CLARK, Finlay Campbell
Appointed Date: 24 October 2008
59 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 24 October 2008
Appointed Date: 24 October 2008
75 years old

Director
YOUNG, John Gavin
Resigned: 02 March 2017
Appointed Date: 24 October 2008
56 years old

Persons With Significant Control

Deutsche Bank International Trust Co. (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

CULACHY ESTATE MANAGEMENT LIMITED Events

02 Mar 2017
Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017
02 Mar 2017
Termination of appointment of John Gavin Young as a director on 2 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
21 Nov 2008
Director appointed john gavin young
21 Nov 2008
Director appointed finlay campbell clark
30 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

30 Oct 2008
Appointment terminated director stephen george mabbott
24 Oct 2008
Incorporation

CULACHY ESTATE MANAGEMENT LIMITED Charges

5 November 2013
Charge code SC35 0365 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: The estate of culachy, county of inverness.