CULKEIN INVESTMENTS LIMITED

CULKEIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULKEIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178801
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULKEIN INVESTMENTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CULKEIN INVESTMENTS LIMITED located?

    Registered Office Address
    21c Merchiston Avenue
    Edinburgh
    EH10 4PJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULKEIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CULKEIN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for CULKEIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of CULKEIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Marianne
    21c Merchiston Avenue
    EH10 4PJ Edinburgh
    Director
    21c Merchiston Avenue
    EH10 4PJ Edinburgh
    ScotlandBritish54630310002
    LESLIE, James
    96 Braid Road
    EH10 6AP Edinburgh
    Secretary
    96 Braid Road
    EH10 6AP Edinburgh
    British44408400003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CULKEIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marianne Macleod
    21c Merchiston Avenue
    Edinburgh
    EH10 4PJ
    Sep 16, 2016
    21c Merchiston Avenue
    Edinburgh
    EH10 4PJ
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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