CULLODEN BUILDERS LIMITED
INVERNESS


Company number SC080236
Status Active
Incorporation Date 1 October 1982
Company Type Private Limited Company
Address POLLENSA, BLACKPARK, INVERNESS, INVERNESS-SHIRE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of CULLODEN BUILDERS LIMITED are www.cullodenbuilders.co.uk, and www.culloden-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Culloden Builders Limited is a Private Limited Company. The company registration number is SC080236. Culloden Builders Limited has been working since 01 October 1982. The present status of the company is Active. The registered address of Culloden Builders Limited is Pollensa Blackpark Inverness Inverness Shire. . URQUHART, Shani is a Secretary of the company. URQUHART, Shani is a Director of the company. Director URQUHART, Malcolm has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
URQUHART, Shani
Director
URQUHART, Shani

69 years old

Resigned Directors

Director
URQUHART, Malcolm
Resigned: 20 August 2015
73 years old

Persons With Significant Control

Exec Of The Late Malcolm Urquhart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CULLODEN BUILDERS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Termination of appointment of Malcolm Urquhart as a director on 20 August 2015
...
... and 77 more events
26 Mar 1987
Company name changed glasox LIMITED\certificate issued on 26/03/87
18 Mar 1987
Registered office changed on 18/03/87 from: 28 queensgate inverness
03 Jul 1986
Full accounts made up to 31 March 1985
03 Jul 1986
Return made up to 10/10/85; full list of members
01 Oct 1982
Incorporation

CULLODEN BUILDERS LIMITED Charges

24 December 1997
Standard security
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of groun at the junction of harbour road & seafield…
23 October 1995
Standard security
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 telford street, inverness.
26 April 1995
Standard security
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1&2,50 seafield road,inverness.
30 January 1992
Standard security
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 lotland street,inverness.
31 March 1988
Bond & floating charge
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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