CULLEN HOUSE GARDENS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CULLEN HOUSE GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN SCOTLAND and has the status: Active.
CULLEN HOUSE GARDENS LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: SC089719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CULLEN HOUSE GARDENS LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: SC089719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CULLEN HOUSE GARDENS LIMITED - ABERDEEN
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNETT & REID LLP | Corporate Secretary | 2012-10-01 | CURRENT | ||
MRS NANCY ELLEN BROACKES-CARTER | Apr 1940 | British | Director | 2011-03-19 | CURRENT |
MS JACQUELINE ANNE BRYCE | Aug 1961 | British | Director | 2021-03-20 | CURRENT |
DR JOANNA-LOUISE MARIE CRAVEN | May 1957 | British | Director | 2018-03-24 | CURRENT |
JULIET PHILLIDA IRVING | Mar 1974 | British | Director | 2019-11-15 | CURRENT |
MARIA HENAR ALONSO RUIZ | Jan 1980 | Spanish | Director | 2022-03-19 | CURRENT |
ELIANE REGULA SCHLEIFFER | Jan 1951 | Swiss | Director | 1994-04-30 | CURRENT |
MR COLIN GORDON FORREST SHEARER | Jan 1963 | British | Director | 2011-03-19 | CURRENT |
MS RACHAEL MARY SHEARER | Aug 1963 | British | Director | 2015-03-21 | CURRENT |
MR JOHN LAIRD WATSON | Aug 1951 | British | Director | 2005-04-02 | CURRENT |
MR GEORGE ALEXANDER SMITH | Jan 1969 | British | Director | 2016-03-12 | CURRENT |
DR JEAN ANN RENNIE | May 1940 | British | Director | 1996-03-30 UNTIL 2000-03-25 | RESIGNED |
IAIN ALEXANDER GAULD RENNIE | May 1937 | British | Director | 1993-04-24 UNTIL 1996-03-30 | RESIGNED |
IAIN ALEXANDER GAULD RENNIE | May 1937 | British | Director | 2002-03-23 UNTIL 2011-03-19 | RESIGNED |
MS LESLEY ANN PARKER | May 1958 | British | Director | 2003-03-22 UNTIL 2005-04-02 | RESIGNED |
STANLEY MAURICE PAINE | Aug 1934 | British | Director | 2004-03-20 UNTIL 2015-03-21 | RESIGNED |
HELEN LINTON PAINE | Jun 1935 | British | Director | 2003-03-22 UNTIL 2004-03-20 | RESIGNED |
JUNE MEIKLE | Jun 1948 | British | Director | 2007-03-10 UNTIL 2007-07-01 | RESIGNED |
WILLIAM MCLELLAN | Apr 1952 | British | Director | 1999-03-27 UNTIL 2002-06-28 | RESIGNED |
CHRISTOPHER MARTIN | May 1947 | British | Director | RESIGNED | |
MS GAILLE MACKINNON | Apr 1961 | British | Director | 2005-04-02 UNTIL 2015-09-17 | RESIGNED |
DR JEAN ANN RENNIE | May 1940 | British | Director | 2016-03-12 UNTIL 2019-03-23 | RESIGNED |
MR PETER JOHN STEELE | Feb 1942 | British | Director | 1999-03-27 UNTIL 2002-03-23 | RESIGNED |
JOHN DAVID ROBINSON | May 1954 | British | Director | 2000-03-25 UNTIL 2002-03-23 | RESIGNED |
STANLEY CUSITER | British | Director | RESIGNED | ||
BURNETT & REID | Corporate Secretary | RESIGNED | |||
SIDNEY HARRIS | Jun 1934 | British | Director | 1993-04-24 UNTIL 2003-03-22 | RESIGNED |
MRS MARIA LUISA RUIZ GONZALEZ | Aug 1954 | Spanish | Director | 2011-03-19 UNTIL 2021-10-27 | RESIGNED |
CAROL FOREST | Jul 1952 | British | Director | 1990-02-03 UNTIL 1993-04-24 | RESIGNED |
DR WILLIAM STUART FLEMING | Nov 1943 | British | Director | 2005-04-02 UNTIL 2017-03-18 | RESIGNED |
MR PETER JOHN STEELE | Feb 1942 | British | Director | 2011-03-19 UNTIL 2014-03-15 | RESIGNED |
DAVID COX | Oct 1952 | British | Director | 2008-07-18 UNTIL 2019-11-15 | RESIGNED |
RONALD COURTMAN | May 1923 | British | Director | 1990-02-03 UNTIL 1993-04-24 | RESIGNED |
RONALD COURTMAN | May 1923 | British | Director | 2004-03-20 UNTIL 2011-03-19 | RESIGNED |
FRANCES PIERCE HOSIE COURTMAN | Feb 1932 | British | Director | 1994-04-30 UNTIL 2004-02-27 | RESIGNED |
GERHARD HESS | Feb 1929 | German | Director | 1999-03-27 UNTIL 2009-03-20 | RESIGNED |
MR RICHARD BERNARD FREDERICK BROACKES-CARTER | May 1941 | British | Director | 1999-03-27 UNTIL 2011-03-19 | RESIGNED |
DR JOHN LEWIS BAIRD | Apr 1947 | British | Director | 1999-03-27 UNTIL 2000-03-25 | RESIGNED |
GERHARD HESS | Feb 1929 | German | Director | 1994-04-30 UNTIL 1997-03-22 | RESIGNED |
PIETER DIRK KREB | Oct 1921 | British | Director | 1993-04-24 UNTIL 1997-03-22 | RESIGNED |
NATALIE KALB | Jul 1921 | British | Director | 1993-04-24 UNTIL 1998-03-28 | RESIGNED |
MRS NANCY STEELE | Jan 1947 | British | Director | 1990-02-03 UNTIL 1997-03-22 | RESIGNED |
MRS NANCY STEELE | Jan 1947 | British | Director | 1998-03-28 UNTIL 1999-03-27 | RESIGNED |
MRS NANCY STEELE | Jan 1947 | British | Director | 2005-04-02 UNTIL 2009-03-20 | RESIGNED |
MRS NANCY STEELE | Jan 1947 | British | Director | 2014-03-15 UNTIL 2015-03-21 | RESIGNED |
STANLEY CUSITER | British | Director | RESIGNED | ||
JOHN DAVID ROBINSON | May 1954 | British | Director | 2008-06-25 UNTIL 2009-03-20 | RESIGNED |
CAROLYNE ROBINSON | Oct 1939 | Usa | Director | 2001-03-23 UNTIL 2009-03-20 | RESIGNED |
MR ALASTAIR OGSTON ROBERTSON | Jul 1946 | British | Director | RESIGNED | |
CLAIRE ROBB | Nov 1976 | British | Director | 2002-03-23 UNTIL 2007-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maria Henar Alonso Ruiz | 2022-03-19 | 1/1980 | Aberdeen | Significant influence or control |
Ms Jacqueline Anne Bryce | 2021-03-20 | 8/1961 | Aberdeen | Significant influence or control |
Juliet Phillida Irving | 2019-11-15 | 3/1974 | Aberdeen | Significant influence or control |
Dr Joanna-Louise Marie Craven | 2018-03-24 | 5/1957 | Aberdeen | Significant influence or control |
Mrs Nancy Ellen Broackes-Carter | 2016-04-12 | 4/1940 | Aberdeen | Significant influence or control |
Maria Luisa Ruiz Alonso | 2016-04-06 - 2021-10-27 | 8/1954 | Aberdeen | Significant influence or control |
David Cox | 2016-04-06 - 2019-11-15 | 10/1952 | Significant influence or control | |
William Stuart Fleming | 2016-04-06 - 2017-03-18 | 11/1943 | Aberdeen | Significant influence or control |
Mr John Laird Watson | 2016-04-06 | 8/1951 | Aberdeen | Significant influence or control |
Elaine Regula Schleiffer | 2016-04-06 | 1/1951 | Aberdeen | Significant influence or control |
Ms Rachael Mary Shearer | 2016-04-06 | 8/1963 | Aberdeen | Significant influence or control |
Colin Gordon Forrest Shearer | 2016-04-06 | 1/1963 | Aberdeen | Significant influence or control |
Mr George Alexander Smith | 2016-04-06 | 1/1969 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CULLEN HOUSE GARDENS LIMITED | 2021-04-21 | 31-12-2020 | £13,909 Cash £13,339 equity |