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CULZEAN HOMES LTD.

CULZEAN HOMES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCULZEAN HOMES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CULZEAN HOMES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CULZEAN HOMES LTD. located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CULZEAN HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    WESTBRAE LIMITEDOct 09, 2001Oct 09, 2001

    What are the latest accounts for CULZEAN HOMES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for CULZEAN HOMES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CULZEAN HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from * Unit 18 Forth View Industrial Estate Low Valleyfield Dunfermline Fife KY12 8TL* on Apr 14, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from Stable House Grange Road Dunfermline Fife KY11 3DQ Scotland

    		1 pagesAD02

    Secretary's details changed for Mr William Karl Josef Tanner on Aug 15, 2013

    		1 pagesCH03

    Director's details changed for Mr William Karl Josef Tanner on Aug 15, 2013

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    		3 pagesAA

    Registered office address changed from * Unit 2 Forth View Industrial Estate Newmills Dunfermline Fife KY12 8TL Scotland* on Oct 29, 2013

    		1 pagesAD01

    Registered office address changed from * Stables House Limekilns Road Dunfermline KY11 3DQ* on Feb 06, 2013

    		1 pagesAD01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Martin Tanner as a director

    		1 pagesTM01

    Termination of appointment of Mark Tanner as a director

    		1 pagesTM01

    Director's details changed for Mr Mark Karl Josef Tanner on Dec 06, 2011

    		2 pagesCH01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		3 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mark Karl Josef Tanner on Dec 01, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of CULZEAN HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, William Karl Josef
    Keith Place
    KY11 1QE Inverkeithing
    4
    Scotland
    		Secretary
    Keith Place
    KY11 1QE Inverkeithing
    4
    Scotland
    		British33385750007
    TANNER, William Karl Josef
    Keith Place
    KY11 1QE Inverkeithing
    4
    Scotland
    		Director
    Keith Place
    KY11 1QE Inverkeithing
    4
    Scotland
    		ScotlandBritish33385750009
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    TANNER, Mark Karl Josef
    46a Victoria Terrace
    KY12 0LU Dunfermline
    		Director
    46a Victoria Terrace
    KY12 0LU Dunfermline
    		ScotlandBritish78494970007
    TANNER, Martin
    Beech Place
    KY12 8BT Low Valleyfield
    3
    Fife
    		Director
    Beech Place
    KY12 8BT Low Valleyfield
    3
    Fife
    		ScotlandBritish110998470002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CULZEAN HOMES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 08, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    482 & 484 lanark road west, balerno.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 17, 2007Registration of a charge (410)
    Standard security
    Created On May 23, 2005
    Delivered On May 26, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    41 main street, low valleyfield, dunfermline, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 26, 2005Registration of a charge (410)
    Standard security
    Created On May 12, 2003
    Delivered On May 23, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects being the area of ground lying to the southeast of queich place, kinross.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 23, 2003Registration of a charge (410)
    Standard security
    Created On May 12, 2003
    Delivered On May 23, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects on the northeast side of midbrae, dunfermline.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 23, 2003Registration of a charge (410)
    Standard security
    Created On May 12, 2003
    Delivered On May 23, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising castlandhill farm steadings, rosyth.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 23, 2003Registration of a charge (410)
    View Detailed Information on Charges

    Does CULZEAN HOMES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2015Conclusion of winding up
    Mar 24, 2014Petition date
    Mar 24, 2014Commencement of winding up
    Aug 19, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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