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CUILCHEANNA HOUSE LTD

CUILCHEANNA HOUSE LTD

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

    • Overview

    Company NameCUILCHEANNA HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681401
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CUILCHEANNA HOUSE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CUILCHEANNA HOUSE LTD located?

    Registered Office Address
    Cuilcheanna House
    Onich
    PH33 6SD Fort William
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CUILCHEANNA HOUSE LTD?

    Previous Company Names
    Company NameFromUntil
    CUILCHEANNA HOUSE ONICH LIMITEDNov 19, 2020Nov 19, 2020

    What are the latest accounts for CUILCHEANNA HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CUILCHEANNA HOUSE LTD?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for CUILCHEANNA HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed cuilcheanna house onich LIMITED\certificate issued on 08/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2025

    		RES15

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Cuilcheanna House Onich Fort William PH33 6SD on Sep 20, 2021

    		1 pagesAD01

    Registration of charge SC6814010001, created on May 26, 2021

    		15 pagesMR01

    Change of details for Ms Emma Thorpe as a person with significant control on Nov 19, 2020

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUILCHEANNA HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2016
    Registration NumberSC396460
    		159071750001
    THORPE, Emma
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		EnglandBritishDirector200337540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUILCHEANNA HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Thorpe
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Nov 19, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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