CULTER ELECTRICAL LTD
Overview
Company Name | CULTER ELECTRICAL LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC297690 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CULTER ELECTRICAL LTD?
Company Name | From | Until |
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FREELANCE EURO SERVICES (MCMLXXXIII) LIMITED | Feb 23, 2006 | Feb 23, 2006 |
What are the latest accounts for CULTER ELECTRICAL LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 05, 2025 |
Next Accounts Due On | Jan 05, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for CULTER ELECTRICAL LTD?
Last Confirmation Statement Made Up To | Jun 15, 2026 |
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Next Confirmation Statement Due | Jun 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 15, 2025 |
Overdue | No |
What are the latest filings for CULTER ELECTRICAL LTD?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jill Watson as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CULTER ELECTRICAL LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WATSON, Gary Douglas | Director | 96 Malcolm Road AB14 0XB Peterculter Aberdeenshire | United Kingdom | British | Rope Access Technician | 113765080001 | ||||
WATSON, Jill | Secretary | 96 Malcolm Road AB14 0XB Peterculter Aberdeenshire | British | 125897440001 | ||||||
FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of CULTER ELECTRICAL LTD?
Name | Notified On | Address | Ceased |
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Mr Gary Watson | 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
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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