CUILCHENNA HERITAGE LTD
Overview
| Company Name | CUILCHENNA HERITAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC275144 |
| 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 CUILCHENNA HERITAGE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CUILCHENNA HERITAGE LTD located?
| Registered Office Address | Skipper's Cottage Salen PH36 4JN Acharacle Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUILCHENNA HERITAGE LTD?
| Company Name | From | Until |
|---|---|---|
| GLENCOE DEVELOPMENTS LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for CUILCHENNA HERITAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CUILCHENNA HERITAGE LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CUILCHENNA HERITAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed glencoe developments LIMITED\certificate issued on 30/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 87 High Street Fort William PH33 6DG to Skipper's Cottage Salen Acharacle PH36 4JN on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Edward David Kirkham as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Fiona Maccallum as a director on Jul 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Ian Maccallum as a director on Jul 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of CUILCHENNA HERITAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, David John | Director | Salen PH36 4JN Acharacle Skippers Cottage Argyll Scotland | Scotland | British | 1582960006 | |||||
| KIRKHAM, Glenis Margaret | Secretary | Rutland Street EH1 2AE Edinburgh 15 Midlothian Scotland | British | 161904260001 | ||||||
| SMITH, Malcolm Bruce | Secretary | High Street PH33 6DG Fort William 87 | 169331850001 | |||||||
| SMITH, Malcolm Bruce | Secretary | 1 Lora Courtyard Wykeham YO13 9PQ Scarborough Kingsley House North Yorkshire | British | 130934160001 | ||||||
| SNEDDON, Margaret Keenan | Secretary | 9 Stanmore Gardens ML11 7RZ Lanark | British | 97471020001 | ||||||
| SNEDDON, Margaret Keenan | Secretary | 9 Stanmore Gardens ML11 7RZ Lanark | British | 97471020001 | ||||||
| TWEEDIE, Peter David | Secretary | Ormidale Terrace EH12 6EQ Edinburgh 30 Midlothian Scotland | British | 167762350001 | ||||||
| KIRKHAM, David John | Director | Ephesus Roshven, Glenuig PH38 4NB Lochailort Inverness-Shire | United Kingdom | British | 1582960004 | |||||
| KIRKHAM, Glenis Margaret | Director | Roshven Glenuig PH38 4NB Lochailort Ephesus Inverness-Shire Scotland | Scotland | British | 80469600003 | |||||
| KIRKHAM, James Edward David | Director | Parolles Road N19 3RE London 61 England | United Kingdom | British | 189379350001 | |||||
| MACCALLUM, Fiona | Director | Onich PH33 6SE Fort William Berneray Inverness-Shire Scotland | Scotland | British | 150426800001 | |||||
| MACCALLUM, Fiona | Director | Onich PH33 6SE Fort William Bernaray Highlands | British | 130934210001 | ||||||
| MACCALLUM, Fiona | Director | Bernaray Onich TH33 6SE By Fort William | British | 100989700001 | ||||||
| MACCALLUM, Stewart Ian | Director | Onich PH33 6SE Fort William Berneray Inverness-Shire Scotland | United Kingdom | British | 71202980001 | |||||
| MACCALLUM, Stewart Ian | Director | Berneray Onich PH33 6SE Fort William Inverness Shire | United Kingdom | British | 71202980001 | |||||
| MACCALLUM, Stuart | Director | Bernaray Onich TH33 6SE By Fort William | British | 100989680001 | ||||||
| SNEDDON, Andrew | Director | 9 Stanmore Gardens ML11 7RZ Lanark Lanarkshire | British | 109497840002 | ||||||
| SNEDDON, Margaret Keenan | Director | 9 Stanmore Gardens ML11 7RZ Lanark | Scotland | British | 97471020001 |
Who are the persons with significant control of CUILCHENNA HERITAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Kirkham | Apr 06, 2016 | Salen PH36 4JN Acharacle Skipper's Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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