CULLEN BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

SC063162

Incorporation date

28/09/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1977)

05/07/2013

Final Gazette dissolved via voluntary strike-off

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15/03/2013

First Gazette notice for voluntary strike-off

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26/02/2013

Application to strike the company off the register

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12/09/2012

Annual return made up to 2012-06-07 with full list of shareholders

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19/07/2012

Accounts for a dormant company made up to 2011-12-31

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17/05/2012

Change of accounting reference date

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22/03/2012

Appointment of Tm Company Services Limited as a secretary on 2012-02-27

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22/03/2012

Termination of appointment of Burness Llp as a secretary on 2012-02-27

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22/03/2012

Registered office address changed from Burness Llp, 50 Lothian Road Edinburgh EH3 9WJ on 2012-03-22

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

24/03/2011

Full accounts made up to 2010-11-30

View PDF (19 pages)

24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Solvency Statement dated 15/11/10

View PDF (1 pages)

24/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

24/11/2010

Statement by Directors

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07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

17/02/2010

Termination of appointment of a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

31/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/11/2008

Director appointed edward ufland

View PDF (6 pages)

07/11/2008

Secretary appointed burness LLP

View PDF (2 pages)

07/11/2008

Director appointed giles hudson

View PDF (6 pages)

07/11/2008

Director appointed gavin udall

View PDF (6 pages)

07/11/2008

Accounting reference date extended from 30/09/2008 to 30/11/2008

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from 1 wheatstone place southfield industrial estate glenrothes fife KY6 2SW

View PDF (1 pages)

07/11/2008

Appointment Terminated Director fiona peoples

View PDF (1 pages)

07/11/2008

Appointment Terminated Director david cullen

View PDF (1 pages)

07/11/2008

Appointment Terminated Director john clarke

View PDF (1 pages)

07/11/2008

Appointment Terminated Secretary douglas cullen

View PDF (1 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

13/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

13/06/2008

Director's Change of Particulars / david cullen / 30/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 6 mactaggart way, now: houston avenue; Post Code was: KY7 6FA, now: KY1 6FL; Country was: , now: scotland

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20/09/2007

Dec mort/charge *

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02/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/06/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

10/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

20/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

27/06/2005

Director resigned

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11/03/2005

Dec mort/charge *

View PDF (2 pages)

11/03/2005

Dec mort/charge *

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08/02/2005

Partic of mort/charge *

View PDF (3 pages)

15/01/2005

Partic of mort/charge *

View PDF (4 pages)

14/01/2005

Partic of mort/charge *

View PDF (3 pages)

24/12/2004

Dec mort/charge *

View PDF (2 pages)

14/09/2004

Partic of mort/charge *

View PDF (5 pages)

16/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

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08/04/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

12/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

£ ic 20000/10200 04/11/03 £ sr 9800@1=9800

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18/11/2003

Resolutions

View PDF (4 pages)

11/11/2003

New secretary appointed

View PDF (3 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

27/06/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

20/08/2001

Accounts for a medium company made up to 2000-09-30

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26/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

26/06/2001

Director's particulars changed

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29/05/2001

Partic of mort/charge *

View PDF (5 pages)

13/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

13/06/2000

Director's particulars changed

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12/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

08/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

05/06/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

05/06/1999

Director's particulars changed

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16/07/1998

Director's particulars changed

View PDF (8 pages)

16/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/07/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

21/05/1998

Certificate of change of name

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23/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/07/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

15/07/1996

Dec mort/charge *

View PDF (4 pages)

18/06/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

26/06/1995

Return made up to 07/06/95; full list of members

View PDF (8 pages)

25/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 11/04/95 from: 51 nasmyth road southfield industrial estate glenrothes KY6 2SD

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11/04/1995

New director appointed

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11/04/1995

New director appointed

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25/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/12/1994

Auditor's resignation

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08/11/1994

Return made up to 07/06/94; no change of members

View PDF (4 pages)

07/07/1994

Partic of mort/charge *

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26/05/1994

Accounts for a small company made up to 1993-09-30

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10/11/1993

Return made up to 07/06/93; no change of members

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11/10/1993

Accounts for a small company made up to 1992-09-30

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02/07/1993

Dec mort/charge *

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10/03/1993

Return made up to 07/06/92; full list of members

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03/03/1993

Partic of mort/charge *

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09/07/1992

Accounts for a small company made up to 1991-09-30

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23/07/1991

Return made up to 07/06/91; full list of members

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09/07/1991

Accounts for a small company made up to 1990-09-30

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11/12/1990

Partic of mort/charge 13949

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22/11/1990

Dec mort/charge 13152

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11/07/1990

Return made up to 07/06/90; full list of members

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25/06/1990

Accounts for a small company made up to 1989-09-30

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02/02/1990

Partic of mort/charge 1221

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08/01/1990

Alterations to a floating charge

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31/05/1989

Return made up to 11/05/89; full list of members

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31/05/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

16/05/1988

Return made up to 24/04/88; full list of members

View PDF (6 pages)

16/05/1988

Accounts for a small company made up to 1987-09-30

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11/06/1987

Return made up to 24/04/87; full list of members

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19/05/1987

Accounts for a small company made up to 1986-09-30

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29/07/1986

Accounts for a small company made up to 1985-09-30

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29/07/1986

Return made up to 11/03/86; full list of members

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20/09/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, John Bernard	Director	01/12/2003 - 30/10/2008	142
BURNESS LLP	Corporate Secretary	30/10/2008 - 27/02/2012	424
Cullen, Douglas Wilson	Director	25/01/1995 - 18/12/2009	8
Hudson, Giles Matthew	Director	30/10/2008 - Present	112
Udall, Gavin	Director	30/10/2008 - 18/09/2009	75

Persons with Significant Control

No PSC data available.

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Description

About CULLEN BUILDING PRODUCTS LIMITED

CULLEN BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 28/09/1977 with the registered office located at 33 Bothwell Street, Glasgow G2 6NL. 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 CULLEN BUILDING PRODUCTS LIMITED?

CULLEN BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 28/09/1977 and dissolved on 05/07/2013.

Where is CULLEN BUILDING PRODUCTS LIMITED located?

CULLEN BUILDING PRODUCTS LIMITED is registered at 33 Bothwell Street, Glasgow G2 6NL.

What does CULLEN BUILDING PRODUCTS LIMITED do?

CULLEN BUILDING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CULLEN BUILDING PRODUCTS LIMITED?

The latest filing was on 05/07/2013: Final Gazette dissolved via voluntary strike-off.