CULLIGRAN CAPITAL LIMITED

CULLIGRAN CAPITAL LIMITED

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

    Company NameCULLIGRAN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC584184
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CULLIGRAN CAPITAL LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is CULLIGRAN CAPITAL LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLIGRAN CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CULLIGRAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 01, 2019

    2 pagesAP04

    Termination of appointment of Kergan Stewart Llp as a secretary on May 01, 2019

    1 pagesTM02

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CULLIGRAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    WEIR, John Ritchie
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritishDirector28690002
    KERGAN STEWART LLP
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Secretary
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberSO303947
    241335360001

    Who are the persons with significant control of CULLIGRAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ritchie Weir
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Dec 19, 2017
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% 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