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BRIAN CULLEN LTD.

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BRIAN CULLEN LTD.

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Key Data

Status

Active

Company No.

SC403019

Incorporation date

06/07/2011

Size

Unaudited abridged

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

Berkeley House, 5 Newton Terrace, Glasgow G3 7PJCopy
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Latest events (Record since 06/07/2011)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon03/06/2025
Satisfaction of charge SC4030190004 in full
View PDF (1 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (4 pages)
dot icon10/05/2023
Termination of appointment of Brian James Cullen as a director on 2023-03-03
View PDF (1 pages)
dot icon10/05/2023
Change of details for Brite Holdings (Scotland) Ltd. as a person with significant control on 2023-05-10
View PDF (2 pages)
dot icon05/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon02/03/2021
Change of details for Brite Holdings (Scotland) Ltd. as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/02/2021
Appointment of Dr Greig Robert Mclean as a director on 2021-02-26
View PDF (2 pages)
dot icon12/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon10/07/2017
Cessation of Brian James Cullen as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon16/09/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (6 pages)
dot icon17/03/2016
Director's details changed for Hms (896) Limited on 2012-03-31
View PDF (1 pages)
dot icon17/03/2016
Termination of appointment of Jamie Newlands as a director on 2015-07-11
View PDF (1 pages)
dot icon21/01/2016
Director's details changed for Miss Maxine Anne Johnstone on 2016-01-01
View PDF (2 pages)
dot icon21/01/2016
Appointment of Miss Maxine Anne Johnstone as a director on 2016-01-01
View PDF (2 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon10/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2015
Director's details changed for Hms (896) Limited on 2015-05-05
View PDF (1 pages)
dot icon10/07/2015
Director's details changed for Dr Jamie Newlands on 2015-05-05
View PDF (2 pages)
dot icon11/05/2015
Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4AD to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 2015-05-11
View PDF (1 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon01/08/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/08/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/08/2013
Registration of charge 4030190003
View PDF (18 pages)
dot icon01/08/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/08/2013
Registration of charge 4030190004
View PDF (8 pages)
dot icon30/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon15/10/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon22/08/2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2012-08-22
View PDF (2 pages)
dot icon13/04/2012
Statement of capital following an allotment of shares on 2012-03-27
View PDF (4 pages)
dot icon13/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon13/04/2012
Appointment of Dr Jamie Newlands as a director
View PDF (3 pages)
dot icon13/04/2012
Appointment of Hms (896) Limited as a director
View PDF (3 pages)
dot icon13/04/2012
Resolutions
View PDF (14 pages)
dot icon13/04/2012
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom on 2012-04-13
View PDF (2 pages)
dot icon11/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/09/2011
Current accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (3 pages)
dot icon08/09/2011
Appointment of Brian Cullen as a director
View PDF (3 pages)
dot icon12/07/2011
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon06/07/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
252.98K
-
0.00
158.88K
-
2022
9
248.09K
-
0.00
121.16K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
06/07/2011 - 06/07/2011
2229
Newlands, Jamie
Director
27/03/2012 - 11/07/2015
12
Brite Holdings (Scotland) Limited
Corporate Director
27/03/2012 - Present
10
Mabbott, Stephen George
Director
06/07/2011 - 06/07/2011
3787
Cullen, Brian James
Director
06/07/2011 - 03/03/2023
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIAN CULLEN LTD.

BRIAN CULLEN LTD. is an(a) Active company incorporated on 06/07/2011 with the registered office located at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN CULLEN LTD.?

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BRIAN CULLEN LTD. is currently Active. It was registered on 06/07/2011 .

Where is BRIAN CULLEN LTD. located?

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BRIAN CULLEN LTD. is registered at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ.

What does BRIAN CULLEN LTD. do?

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BRIAN CULLEN LTD. operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BRIAN CULLEN LTD.?

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The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2025-03-31.