BULLREM LIMITED

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

    Company NameBULLREM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641516
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BULLREM LIMITED?

    • Development of building projects (41100) / Construction

    Where is BULLREM LIMITED located?

    Registered Office Address
    Suite 75 Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BULLREM LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAMOYLE LIMITEDSep 13, 2019Sep 13, 2019

    What are the latest accounts for BULLREM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BULLREM LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for BULLREM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Drummondhall Stanley Perth PH1 4PL Scotland to Suite 75 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Jan 08, 2025

    1 pagesAD01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Certificate of change of name

    Company name changed ramoyle LIMITED\certificate issued on 15/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    RES15

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from Wallace House Whitehouse Road Stirling FK7 7TA Scotland to Drummondhall Stanley Perth PH1 4PL on Jun 24, 2023

    1 pagesAD01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BULLREM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, James Reginald
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    Director
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    United KingdomBritish67307060003

    Who are the persons with significant control of BULLREM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Reginald Turnbull
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    Sep 13, 2019
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Suite 75
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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