CULZEAN INNOVATIONS LTD.

CULZEAN INNOVATIONS LTD.

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

    Company NameCULZEAN INNOVATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CULZEAN INNOVATIONS LTD.?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is CULZEAN INNOVATIONS LTD. located?

    Registered Office Address
    Arran House 15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULZEAN INNOVATIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for CULZEAN INNOVATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Matthew Ogden as a person with significant control on Aug 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Matthew Ogden on Aug 28, 2023

    2 pagesCH01

    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 Aug 28, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    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 Dec 20, 2022

    1 pagesAD01

    Director's details changed for Mr Matthew Ogden on Dec 19, 2022

    2 pagesCH01

    Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Unit 1 Chalmers Place Riverside Business Park Irvine KA11 5DH on Dec 19, 2022

    1 pagesAD01

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Who are the officers of CULZEAN INNOVATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Matthew
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    ScotlandBritish97543180002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Ogden
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Aug 13, 2016
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    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.

    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