CULZEAN TEXTILE SOLUTIONS LTD.

Overview

Company Name	CULZEAN TEXTILE SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC261653
Jurisdiction	Scotland
Date of Creation	Jan 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULZEAN TEXTILE SOLUTIONS LTD.?

Manufacture of other technical and industrial textiles (13960) / Manufacturing

Where is CULZEAN TEXTILE SOLUTIONS LTD. located?

Registered Office Address	Arran House 15d Skye Road Shawfarm Industrial Estate KA9 2TA Prestwick Scotland
Undeliverable Registered Office Address	No

What were the previous names of CULZEAN TEXTILE SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
DWIRE TAN LTD.	Jan 09, 2004	Jan 09, 2004

What are the latest accounts for CULZEAN TEXTILE SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CULZEAN TEXTILE SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for CULZEAN TEXTILE SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Satisfaction of charge SC2616530003 in full	4 pages	MR04

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 17, 2023	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on Mar 17, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Change of details for Mr Matthew Ogden as a person with significant control on Nov 18, 2022	2 pages	PSC04

Nov 18, 2022	Director's details changed for Mr Matthew Ogden on Nov 18, 2022	2 pages	CH01

Nov 18, 2022	Registered office address changed from Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on Nov 18, 2022	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 11, 2022	Amended total exemption full accounts made up to Jun 30, 2019	9 pages	AAMD

Mar 11, 2022	Amended total exemption full accounts made up to Jun 30, 2020	8 pages	AAMD

Feb 07, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Feb 24, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Feb 17, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Registered office address changed from 54a High Street Stewarton Ayrshire KA3 5DB to Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH on Oct 17, 2019	1 pages	AD01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Alterations to floating charge SC2616530004	43 pages	466(Scot)

Jan 11, 2019	Alterations to floating charge SC2616530003	41 pages	466(Scot)

Dec 19, 2018	Satisfaction of charge SC2616530002 in full	4 pages	MR04

View All Filings

Who are the officers of CULZEAN TEXTILE SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGDEN, Matthew Chalmers Place Riverside Business Park KA11 5DH Irvine Unit 1 Scotland	Jan 09, 2004		Director	Chalmers Place Riverside Business Park KA11 5DH Irvine Unit 1 Scotland	Scotland	British	1975-6	Director	97543180002
LE CLANCHE, Nicolas 6 Crossburn Terrace Loans KA10 7HB Troon Ayrshire	Jan 09, 2004	Jun 30, 2008	Secretary	6 Crossburn Terrace Loans KA10 7HB Troon Ayrshire		French		Director	97543190002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 09, 2004	Jan 09, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LE CLANCHE, Nicolas 6 Crossburn Terrace Loans KA10 7HB Troon Ayrshire	Jan 09, 2004	Jun 30, 2008	Director	6 Crossburn Terrace Loans KA10 7HB Troon Ayrshire	United Kingdom	French	1975-11	Director	97543190002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 09, 2004	Jan 09, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULZEAN TEXTILE SOLUTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Ogden Chalmers Place Riverside Business Park KA11 5DH Irvine Unit 1 Scotland	Jan 09, 2017	Chalmers Place Riverside Business Park KA11 5DH Irvine Unit 1 Scotland	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.

View Detailed Information on Persons with Significant 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