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 - PERTH

This company is listed in the following categories:
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

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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

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