CULLODEN HOUSE LIMITED
Overview
| Company Name | CULLODEN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162941 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULLODEN HOUSE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CULLODEN HOUSE LIMITED located?
| Registered Office Address | Culloden House Hotel Culloden IV2 7BZ Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULLODEN HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALGRASCRIPT LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for CULLODEN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CULLODEN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for CULLODEN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Alan Grice as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Janet Susan Cunningham as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Edward Eli Cunningham as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Edward Cunningham as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Janet Susan Cunningham as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CULLODEN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLODEN HOUSE ASSOCIATES LIMITED | Secretary | Dixcart 4 Upper Church Street IM1 1EE Douglas 4 Isle Of Man Isle Of Man |
| 68376310003 | ||||||||||||||
| CUNNINGHAM, Janet Susan | Director | Montgomery Street Suite 750 San Francisco 235 Ca94104 United States | United States | American | 298776460001 | |||||||||||||
| DAVIES, Stephen Glenn | Director | Culloden House Hotel Culloden IV2 7BZ Inverness | Scotland | British | 161391810001 | |||||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||||||||||
| CUNNINGHAM, Edward Eli | Director | 850 Chamberlain Court Mill Valley Ca94 941 Usa | United States | American | 60523880001 | |||||||||||||
| GILLIS, Richard Henry | Director | Hunstrete House Hotel, Hunstrete, Pensford BS39 4NS Bristol | American | 71222020002 | ||||||||||||||
| GRICE, Robert Alan | Director | 416 Calle De La Mesa Novato Ca 94949 Usa | United States | American | 60523610001 | |||||||||||||
| QUILL FORM LIMITED | Nominee Director | 30 Queensferry Road EH4 2HG Edinburgh | 900003040001 | |||||||||||||||
| QUILL SERVE LIMITED | Director | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 |
Who are the persons with significant control of CULLODEN HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Susan Cunningham | Jun 01, 2022 | Montgomery Street Suite 750 San Francisco 235 Ca 94104 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Edward Cunningham | Jan 25, 2017 | Culloden House Hotel Culloden IV2 7BZ Inverness | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0