Company number SC363963
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CULZEAN INNOVATIONS LTD. are www.culzeaninnovations.co.uk, and www.culzean-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Culzean Innovations Ltd is a Private Limited Company.
The company registration number is SC363963. Culzean Innovations Ltd has been working since 13 August 2009.
The present status of the company is Active. The registered address of Culzean Innovations Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . OGDEN, Matthew is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Ogden
Notified on: 13 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CULZEAN INNOVATIONS LTD. Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
11 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 9 more events
24 Mar 2010
Appointment of Matthew Ogden as a director
17 Mar 2010
Current accounting period shortened from 31 August 2010 to 30 June 2010
18 Aug 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
18 Aug 2009
Appointment terminated director stephen mabbott
13 Aug 2009
Incorporation