CULTER ELECTRICAL LTD

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

    Company NameCULTER ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297690
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CULTER ELECTRICAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CULTER ELECTRICAL LTD located?

    Registered Office Address
    42 C/O Gilbert Watson And Associates Limited
    Carden Place
    AB10 1UP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CULTER ELECTRICAL LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCMLXXXIII) LIMITEDFeb 23, 2006Feb 23, 2006

    What are the latest accounts for CULTER ELECTRICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CULTER ELECTRICAL LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for CULTER ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    4 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jill Watson as a secretary on Jun 02, 2021

    1 pagesTM02

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 42 C/O Gilbert Watson and Associates Limited Carden Place Aberdeen AB10 1UP on Aug 21, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2020

    RES15

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of CULTER ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Gary Douglas
    96 Malcolm Road
    AB14 0XB Peterculter
    Aberdeenshire
    Director
    96 Malcolm Road
    AB14 0XB Peterculter
    Aberdeenshire
    United KingdomBritishRope Access Technician113765080001
    WATSON, Jill
    96 Malcolm Road
    AB14 0XB Peterculter
    Aberdeenshire
    Secretary
    96 Malcolm Road
    AB14 0XB Peterculter
    Aberdeenshire
    British125897440001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of CULTER ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Watson
    C/O Gilbert Watson And Associates Limited
    Carden Place
    AB10 1UP Aberdeen
    42
    Scotland
    Apr 06, 2016
    C/O Gilbert Watson And Associates Limited
    Carden Place
    AB10 1UP Aberdeen
    42
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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