Cullochgold Holdings Limited
Company Profile
dissolved
Cullochgold Holdings Limited
sc199371•Private Limited With Share Capital
C/O Henderson Loggie, The Vision Building, Dundee, DD14QB
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Incorporated
01/09/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Cullochgold Holdings Limited (sc199371) is a private limited with share capital incorporated on 01/09/1999 (26 years old) and registered in dundee, DD14QB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 01/09/1999
DD14QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Resolution
Category:Resolution
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Annual Return
Date:29-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Address
Date:24-08-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Accounts
Date:13-10-1999
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Capital
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Address
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-1999
Incorporation Company
Category:Incorporation
Date:01-09-1999
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2025
Filing Date14/11/2023
Latest Accounts31/05/2023
Trading Addresses
C/O Morris & Young, 6 Atholl Crescent, Perth, Perthshire, PH15JA
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered
C/O Morris & Young, 6 Atholl Crescent, Perth, Perthshire, PH15JA
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered
6 Atholl Crescent, Perth, PH15JNRegistered
Related Companies
3
Contact
C/O Henderson Loggie, The Vision Building, Dundee, DD14QB