CULLOCHGOLD HOLDINGS LIMITED - PERTH
Company Profile | Company Filings |
Overview
CULLOCHGOLD HOLDINGS LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
CULLOCHGOLD HOLDINGS LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199371. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CULLOCHGOLD HOLDINGS LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: SC199371. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CULLOCHGOLD HOLDINGS LIMITED - PERTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FERRIER BEGG | May 1950 | British | Director | 1999-09-16 | CURRENT |
MR SCOTT BEGG | Apr 1981 | British | Director | 2024-02-22 | CURRENT |
MILLER HENDRY | Corporate Secretary | 1999-09-16 UNTIL 2018-02-28 | RESIGNED | ||
PETER JAMES TAYLOR | Apr 1954 | British | Director | 1999-09-16 UNTIL 2001-01-26 | RESIGNED |
WILLIAM GRANT COCHRANE | Aug 1935 | British | Director | 1999-09-16 UNTIL 1999-10-15 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-16 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-09-01 UNTIL 1999-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yvonne Ann Begg | 2023-09-19 | 12/1954 | Perth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr William Ferrier Begg | 2016-04-06 | 5/1950 | Dundee |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2023-11-15 | 31-05-2023 | £95,615 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2023-03-01 | 31-05-2022 | £95,794 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2021-12-17 | 31-05-2021 | £96,326 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2021-03-30 | 31-05-2020 | £96,506 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2020-02-27 | 31-05-2019 | £96,686 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2019-03-01 | 31-05-2018 | £96,866 equity |
Micro-entity Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2018-02-27 | 31-05-2017 | £97,046 equity |
Abbreviated Company Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2017-03-01 | 31-05-2016 | £97,226 equity |
Abbreviated Company Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2016-02-27 | 31-05-2015 | £97,406 equity |
Abbreviated Company Accounts - CULLOCHGOLD HOLDINGS LIMITED | 2015-02-28 | 31-05-2014 | £97,586 equity |