CULTER PROPERTIES LIMITED
Overview
| Company Name | CULTER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372022 |
| 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 CULTER PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CULTER PROPERTIES LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULTER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CULTER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CULTER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 12, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Carden Place Aberdeen AB10 1UT on Apr 12, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||
Notification of Linda Valerie Pratt as a person with significant control on Apr 11, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Apr 12, 2024 | 2 pages | PSC09 | ||||||
Satisfaction of charge SC3720220011 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||
Appointment of Mrs Jillian Mckay as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth Raymond Pratt as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jan 29, 2020 with updates | 4 pages | CS01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
legacy | 10 pages | RP04CS01 | ||||||
legacy | 11 pages | RP04CS01 | ||||||
Satisfaction of charge SC3720220014 in full | 1 pages | MR04 | ||||||
Who are the officers of CULTER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Jillian | Director | Old Town Farm AB14 0LN Peterculter Old Town Farm Scotland | Scotland | British | 278505840002 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| PRATT, Kenneth Raymond | Director | AB14 0LN Peterculter Old Town Farm Aberdeen | Scotland | British | 39416970002 |
Who are the persons with significant control of CULTER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Valerie Pratt | Apr 11, 2024 | Carden Place AB10 1UT Aberdeen 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CULTER PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Apr 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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