CULLODEN BUILDERS LIMITED

Key Data

Status

Active

Company No.

SC080236

Incorporation date

01/10/1982

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/10/1982)

09/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

28/10/2025

Notification of Maritime Trustees Limited (Sc033519) as Sole Trustees of the Malcolm Urquhart Will Trust as a person with significant control on 2025-07-21

View PDF (2 pages)

28/10/2025

Cessation of Exec of the Late Malcolm Urquhart as a person with significant control on 2025-07-21

View PDF (1 pages)

09/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/06/2025

Register(s) moved to registered office address Pollensa Blackpark Inverness IV3 8PW

View PDF (1 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

05/12/2023

Change of details for Exec of the Late Malcolm Urquhart as a person with significant control on 2023-11-30

View PDF (2 pages)

05/12/2023

Registered office address changed from Pollensa Blackpark Inverness Inverness-Shire to Pollensa Blackpark Inverness IV3 8PW on 2023-12-05

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

17/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

12/12/2022

Change of details for Exec of the Late Malcolm Urquhart as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

12/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/02/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

11/01/2021

Director's details changed for Mrs Shani Urquhart on 2021-01-03

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

02/10/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

22/08/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

18/08/2018

Satisfaction of charge 5 in full

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17/08/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

04/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

20/06/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (6 pages)

20/06/2018

Resolutions

View PDF (1 pages)

20/06/2018

Purchase of own shares.

View PDF (3 pages)

16/06/2018

Resolutions

View PDF (1 pages)

16/06/2018

Cancellation of shares. Statement of capital on 2018-04-05

View PDF (6 pages)

16/06/2018

Purchase of own shares.

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

09/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/08/2015

Termination of appointment of Malcolm Urquhart as a director on 2015-08-20

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/01/2009

Return made up to 04/01/09; no change of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/02/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

16/03/2007

Ad 14/03/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/2007

Memorandum and Articles of Association

View PDF (8 pages)

16/03/2007

Nc inc already adjusted 14/03/07

View PDF (1 pages)

16/03/2007

Resolutions

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2007

Return made up to 04/01/07; no change of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/01/2006

Return made up to 04/01/06; no change of members

View PDF (5 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/01/2005

Return made up to 04/01/05; full list of members

View PDF (5 pages)

19/01/2004

Return made up to 04/01/04; no change of members

View PDF (4 pages)

28/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/01/2003

Return made up to 04/01/03; no change of members

View PDF (8 pages)

18/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

18/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

15/01/2001

Return made up to 04/01/01; full list of members

View PDF (5 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/01/2000

Return made up to 04/01/00; no change of members

View PDF (4 pages)

13/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

02/02/1999

Location of register of members address changed

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02/02/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

27/08/1998

Registered office changed on 27/08/98 from: 6 uist road inverness IV2 3LZ

View PDF (1 pages)

09/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

08/01/1998

Partic of mort/charge *

View PDF (5 pages)

26/03/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

04/02/1997

Resolutions

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04/02/1997

Resolutions

View PDF (0 pages)

04/02/1997

Resolutions

View PDF (1 pages)

14/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/01/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

01/11/1995

Partic of mort/charge *

View PDF (10 pages)

30/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/05/1995

Partic of mort/charge *

View PDF (3 pages)

19/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/11/1994

Accounts for a small company made up to 1994-03-31

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11/01/1994

Accounts for a small company made up to 1993-03-31

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11/01/1994

Return made up to 04/01/94; no change of members

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22/03/1993

Return made up to 04/01/93; no change of members

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09/10/1992

Accounts for a small company made up to 1992-03-31

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28/01/1992

Return made up to 04/01/92; full list of members

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17/01/1992

Full accounts made up to 1991-03-31

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24/01/1991

Full accounts made up to 1990-03-31

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24/01/1991

Return made up to 04/01/91; no change of members

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19/11/1990

Return made up to 30/06/90; no change of members

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20/08/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 31/03/89; full list of members

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12/04/1989

Full accounts made up to 1988-03-31

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12/04/1989

Return made up to 31/03/88; full list of members

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28/04/1988

Full accounts made up to 1987-03-31

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15/04/1988

Partic of mort/charge 3889

View PDF (3 pages)

10/07/1987

Return made up to 31/12/86; full list of members

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09/04/1987

Full accounts made up to 1986-03-31

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09/04/1987

Return made up to 31/03/87; full list of members

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26/03/1987

Certificate of change of name

View PDF (2 pages)

18/03/1987

Registered office changed on 18/03/87 from: 28 queensgate inverness

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03/07/1986

Full accounts made up to 1985-03-31

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03/07/1986

Return made up to 10/10/85; full list of members

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01/10/1982

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.70 % *

* during past year

Cash in Bank

£113,757.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
2.33M
-
0.00
23.09K
-

2022
2
2.26M
-
0.00
169.04K
-

2023
2
2.21M
-
0.00
113.76K
-

2023
2
2.21M
-
0.00
113.76K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.21M £-2.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.76K £-32.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CULLODEN BUILDERS LIMITED

CULLODEN BUILDERS LIMITED is an(a) Active company incorporated on 01/10/1982 with the registered office located at Pollensa, Blackpark, Inverness IV3 8PW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CULLODEN BUILDERS LIMITED?

CULLODEN BUILDERS LIMITED is currently Active. It was registered on 01/10/1982 .

Where is CULLODEN BUILDERS LIMITED located?

CULLODEN BUILDERS LIMITED is registered at Pollensa, Blackpark, Inverness IV3 8PW.

What does CULLODEN BUILDERS LIMITED do?

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

How many employees does CULLODEN BUILDERS LIMITED have?

CULLODEN BUILDERS LIMITED had 2 employees in 2023.

What is the latest filing for CULLODEN BUILDERS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-02 with updates.