Company number SC519346
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address HERKIMER HOUSE, MILL ROAD ENTERPRISE PARK, LINLITHGOW, SCOTLAND, EH49 7SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of John Mckenzie as a secretary on 27 February 2017; Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF on 1 March 2017; Termination of appointment of John Mckenzie as a secretary on 27 February 2017. The most likely internet sites of CULLROSS (DH) LIMITED are www.cullrossdh.co.uk, and www.cullross-dh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullross Dh Limited is a Private Limited Company.
The company registration number is SC519346. Cullross Dh Limited has been working since 03 November 2015.
The present status of the company is Active. The registered address of Cullross Dh Limited is Herkimer House Mill Road Enterprise Park Linlithgow Scotland Eh49 7sf. . FLETCHER, Ryan is a Director of the company. GARRY, Steven Bernard is a Director of the company. Secretary MCKENZIE, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MCKENZIE, John
Resigned: 27 February 2017
Appointed Date: 03 November 2015
Persons With Significant Control
Mr Ryan Fletcher
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Bernard Garry
Notified on: 2 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULLROSS (DH) LIMITED Events
01 Mar 2017
Termination of appointment of John Mckenzie as a secretary on 27 February 2017
01 Mar 2017
Registered office address changed from Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF on 1 March 2017
27 Feb 2017
Termination of appointment of John Mckenzie as a secretary on 27 February 2017
27 Feb 2017
Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland to Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 27 February 2017
03 Feb 2017
Satisfaction of charge SC5193460001 in full
...
... and 2 more events
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 May 2016
Appointment of Mr John Mckenzie as a secretary on 3 November 2015
09 Mar 2016
Registration of charge SC5193460002, created on 7 March 2016
23 Feb 2016
Registration of charge SC5193460001, created on 9 February 2016
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03