CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED
Overview
| Company Name | CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235968 |
| 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 CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULSALMOND HOLDINGS LIMITED | Aug 27, 2002 | Aug 27, 2002 |
What are the latest accounts for CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin Grant Norrie as a person with significant control on Aug 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Grant Norrie on Aug 17, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Brenda Norrie as a person with significant control on Aug 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Brenda Norrie on Aug 17, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Director's details changed for Mrs Brenda Norrie on Mar 14, 2023 | 2 pages | CH01 | ||
Appointment of Lc Secretaries Limited as a secretary on Mar 04, 2023 | 2 pages | AP04 | ||
Registered office address changed from 50 Burnieboozle Crescent Aberdeen AB15 8NP Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Mar 06, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Registered office address changed from 3 Queens Crescent Aberdeen AB15 4AZ to 50 Burnieboozle Crescent Aberdeen AB15 8NP on Sep 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| NORRIE, Brenda | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | Scottish | Administrator | 84697150004 | ||||||||
| NORRIE, Kevin Grant | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | Scottish | Managing Director | 76294890005 | ||||||||
| AL-HASSANI, Layla Louise | Secretary | 27 Carolines Crescent AB41 8BN Ellon Aberdeenshire | British | 83932840001 | ||||||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | Solicitor | 71202080004 | |||||||||
| MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 25 Scotland |
| 171822730001 | ||||||||||
| MCDOUGAL, Ian James | Director | 27 Carolines Crescent AB41 8BN Ellon Aberdeenshire | British | Solicitor | 83945240001 |
Who are the persons with significant control of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Grant Norrie | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Brenda Norrie | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
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