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CULINAIRE LIMITED

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CULINAIRE LIMITED

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Key Data

Status

Liquidation

Company No.

SC200272

Incorporation date

27/09/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2NDCopy
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Latest events (Record since 27/09/1999)
dot icon15/04/2026
Final account prior to dissolution in MVL (final account attached)
View PDF (12 pages)
dot icon14/04/2025
Registered office address changed from 4 Darrochbrae 4 Robert Street Stonehaven AB39 2DN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-04-14
View PDF (3 pages)
dot icon08/04/2025
Resolutions
View PDF (1 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon27/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon05/10/2016
Registered office address changed from 21 Market Square Stonehaven Kincardineshire AB39 2BE to 4 Darrochbrae 4 Robert Street Stonehaven AB39 2DN on 2016-10-05
View PDF (1 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon17/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon18/02/2014
Secretary's details changed for Mrs Maureen Norma Brown on 2014-02-18
View PDF (1 pages)
dot icon18/02/2014
Director's details changed for Mr Ian Walter Leslie Brown on 2014-02-18
View PDF (2 pages)
dot icon18/02/2014
Director's details changed for Mrs Maureen Norma Brown on 2014-02-18
View PDF (2 pages)
dot icon18/02/2014
Director's details changed for Mr Ian Walter Leslie Brown on 2014-02-18
View PDF (2 pages)
dot icon18/02/2014
Secretary's details changed for Mrs Maureen Norma Brown on 2014-02-18
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption full accounts made up to 2013-01-31
View PDF (10 pages)
dot icon06/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (10 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon19/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Director's details changed for Ms Maureen Norma Brown on 2010-09-27
View PDF (2 pages)
dot icon17/11/2010
Secretary's details changed for Ms Maureen Brown on 2010-09-27
View PDF (1 pages)
dot icon17/11/2010
Director's details changed for Ian Walter Leslie Brown on 2010-09-27
View PDF (2 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon25/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon11/03/2009
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon25/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon19/12/2007
Return made up to 27/09/07; no change of members
View PDF (7 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon13/10/2006
Return made up to 27/09/06; full list of members
View PDF (7 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon17/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon15/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon15/11/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon18/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon21/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon29/08/2002
Nc inc already adjusted 25/10/01
View PDF (1 pages)
dot icon22/08/2002
Ad 25/10/01--------- £ si 10000@1=10000 £ ic 130000/140000
View PDF (2 pages)
dot icon22/08/2002
Resolutions
View PDF (0 pages)
dot icon22/08/2002
Resolutions
View PDF (1 pages)
dot icon08/08/2002
Accounting reference date extended from 30/09/02 to 31/01/03
View PDF (1 pages)
dot icon29/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon24/10/2001
Return made up to 27/09/01; full list of members
View PDF (6 pages)
dot icon26/07/2001
Total exemption full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon18/12/2000
Return made up to 27/09/00; full list of members
View PDF (6 pages)
dot icon13/12/2000
Ad 21/03/00-23/03/00 £ si 129999@1=129999 £ ic 1/130000
View PDF (2 pages)
dot icon13/12/2000
Resolutions
View PDF (0 pages)
dot icon13/12/2000
Resolutions
View PDF (1 pages)
dot icon13/12/2000
£ nc 1000/130000 23/03/00
View PDF (1 pages)
dot icon21/10/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon15/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/10/1999
Secretary resigned
View PDF (1 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon27/09/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+49.09 % *

* during past year

Cash in Bank

£1,968.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/09/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
120.15K
-
0.00
1.10K
-
2022
1
250.00
-
0.00
1.32K
-
2023
1
451.00
-
0.00
1.97K
-
2023
1
451.00
-
0.00
1.97K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

451.00 £Ascended80.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.97K £Ascended49.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Ian Walter Leslie
Director
05/10/1999 - Present
-
Brown, Maureen Norma
Director
05/10/1999 - Present
2

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 CULINAIRE LIMITED

CULINAIRE LIMITED is an(a) Liquidation company incorporated on 27/09/1999 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CULINAIRE LIMITED?

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CULINAIRE LIMITED is currently Liquidation. It was registered on 27/09/1999 .

Where is CULINAIRE LIMITED located?

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CULINAIRE LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does CULINAIRE LIMITED do?

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CULINAIRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CULINAIRE LIMITED have?

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CULINAIRE LIMITED had 1 employees in 2023.

What is the latest filing for CULINAIRE LIMITED?

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The latest filing was on 15/04/2026: Final account prior to dissolution in MVL (final account attached).