CULLEN PROPERTY LIMITED

SC249271
30 RUTLAND SQUARE EDINBURGH EH1 2BW

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2024 accounts Annual Accounts 11 Buy now
14 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 capital Return of purchase of own shares 4 Buy now
11 May 2023 capital Notice of cancellation of shares 6 Buy now
20 Apr 2023 officers Termination of appointment of secretary (Raymond William Hartman) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Raymond William Hartman) 1 Buy now
08 Mar 2023 accounts Annual Accounts 11 Buy now
31 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 10 Buy now
24 Jan 2022 officers Appointment of director (Mrs Dawn Marie Pianosi) 2 Buy now
27 Aug 2021 accounts Annual Accounts 11 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 accounts Annual Accounts 10 Buy now
21 Sep 2020 officers Termination of appointment of director (Malcolm Warrack) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 10 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 10 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Appointment of director (Mr Daniel Benedict Magnus Hartman) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 accounts Annual Accounts 8 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
13 May 2015 accounts Annual Accounts 8 Buy now
07 Nov 2014 resolution Resolution 30 Buy now
01 Jul 2014 accounts Annual Accounts 8 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 8 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Malcolm Warrack) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Stephen James Coyle) 2 Buy now
08 Mar 2010 accounts Annual Accounts 7 Buy now
23 Sep 2009 accounts Accounting reference date extended from 31/08/2009 to 30/11/2009 1 Buy now
27 May 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
29 Jan 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 officers Director appointed stephen james coyle 2 Buy now
02 Jun 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
13 May 2008 officers Secretary appointed raymond william hartman 2 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from 15 rutland street edinburgh EH12 6EQ 1 Buy now
13 May 2008 officers Appointment terminated secretary peter tweedie 1 Buy now
18 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
12 Feb 2008 accounts Annual Accounts 7 Buy now
02 Jul 2007 annual-return Return made up to 12/05/07; full list of members 7 Buy now
23 Feb 2007 accounts Annual Accounts 7 Buy now
24 May 2006 annual-return Return made up to 12/05/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 7 Buy now
15 Jun 2005 annual-return Return made up to 12/05/05; full list of members 7 Buy now
09 Mar 2005 accounts Annual Accounts 5 Buy now
17 May 2004 annual-return Return made up to 12/05/04; full list of members 7 Buy now
02 May 2004 accounts Accounting reference date extended from 31/05/04 to 31/08/04 1 Buy now
13 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
05 Sep 2003 officers Secretary resigned 1 Buy now
05 Sep 2003 officers New director appointed 1 Buy now
05 Sep 2003 officers New director appointed 1 Buy now
05 Sep 2003 officers New secretary appointed 1 Buy now
12 May 2003 incorporation Incorporation Company 17 Buy now