CULLROSS LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC467493
Status Active
Incorporation Date 15 January 2014
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 thirteen 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; Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH to Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 27 February 2017. The most likely internet sites of CULLROSS LIMITED are www.cullross.co.uk, and www.cullross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Limited is a Private Limited Company. The company registration number is SC467493. Cullross Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Cullross 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

Director
FLETCHER, Ryan
Appointed Date: 15 January 2014
53 years old

Director
GARRY, Steven Bernard
Appointed Date: 15 January 2014
64 years old

Resigned Directors

Secretary
MCKENZIE, John
Resigned: 27 February 2017
Appointed Date: 15 January 2014

Persons With Significant Control

Mr Steven Bernard Garry
Notified on: 15 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Fletcher
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULLROSS 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
Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH to Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 27 February 2017
27 Feb 2017
Termination of appointment of John Mckenzie as a secretary on 27 February 2017
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 3 more events
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Registration of charge SC4674930001, created on 14 October 2015
13 Oct 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 2

CULLROSS LIMITED Charges

21 October 2015
Charge code SC46 7493 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All and whole the subjects known as and forming longannet…
14 October 2015
Charge code SC46 7493 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Contains floating charge…