CULLOCHGOLD HOLDINGS LIMITED
PERTH MISTERWASH LIMITED

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Company number SC199371
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address C/O MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CULLOCHGOLD HOLDINGS LIMITED are www.cullochgoldholdings.co.uk, and www.cullochgold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cullochgold Holdings Limited is a Private Limited Company. The company registration number is SC199371. Cullochgold Holdings Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Cullochgold Holdings Limited is C O Morris Young 6 Atholl Crescent Perth Tayside Ph1 5ja. . MILLER HENDRY is a Secretary of the company. BEGG, William Ferrier is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COCHRANE, William Grant has been resigned. Director TAYLOR, Peter James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER HENDRY
Appointed Date: 16 September 1999
Director
BEGG, William Ferrier
Appointed Date: 16 September 1999
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 1999
Appointed Date: 01 September 1999
Director
COCHRANE, William Grant
Resigned: 15 October 1999
Appointed Date: 16 September 1999
90 years old
Director
TAYLOR, Peter James
Resigned: 26 January 2001
Appointed Date: 16 September 1999
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr William Ferrier Begg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CULLOCHGOLD HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed
16 Sep 1999
Company name changed misterwash LIMITED\certificate issued on 16/09/99
01 Sep 1999
Incorporation

CULLOCHGOLD HOLDINGS LIMITED Charges

28 March 2000
Floating charge
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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