CULLEN KILSHAW LETTINGS LIMITED - GALASHIELS
| Company Profile | Company Filings |
Overview
CULLEN KILSHAW LETTINGS LIMITED is a Private Limited Company from GALASHIELS SCOTLAND and has the status: Active.
CULLEN KILSHAW LETTINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: SC410704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
CULLEN KILSHAW LETTINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: SC410704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
CULLEN KILSHAW LETTINGS LIMITED - GALASHIELS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WAVERLEY CHAMBERS
GALASHIELS
TD1 1BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BORDERS LETTING & MANAGEMENT SERVICES LIMITED (until 09/12/2022)
BORDERS LETTING & MANAGEMENT SERVICES LIMITED (until 09/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS DAVID KILSHAW | May 1980 | Scottish | Director | 2022-12-01 | CURRENT |
| MR DAVID ANDREW GEORGE KILSHAW | Mar 1953 | British | Director | 2022-12-01 | CURRENT |
| MR ROSS DAVID KILSHAW | Dec 1980 | British | Director | 2022-12-01 UNTIL 2022-12-01 | RESIGNED |
| MR AARON ROBERT FOORD | May 1996 | British | Director | 2020-03-27 UNTIL 2020-10-22 | RESIGNED |
| MISS KARINA AMBER FOORD | May 1997 | British | Director | 2020-03-27 UNTIL 2020-10-22 | RESIGNED |
| MISS KAREN ANNE CRAWFORD | Dec 1967 | British | Director | 2011-11-07 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew George Kilshaw | 2022-12-01 | 3/1953 | Galashiels |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross David Kilshaw | 2022-12-01 | 5/1980 | Galashiels |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Karen Anne Crawford | 2020-01-01 - 2022-12-01 | 12/1967 | Galashiels |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Karen Anne Crawford | 2016-11-07 - 2021-06-28 | 12/1967 | Galashiels | Significant influence or control |
| Miss Karen Anne Crawford | 2016-04-06 - 2020-01-01 | 12/1967 | Galashiels Selkirkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CULLEN KILSHAW LETTINGS LIMITED | 2023-08-22 | 30-11-2022 | £12,060 Cash £-3,709 equity |
| Borders Letting & Management Services Limited | 2022-02-26 | 30-11-2021 | £-20,820 equity |
| Borders Letting & Management Services Limited | 2021-08-27 | 30-11-2020 | £-17,203 equity |
| Borders Letting & Management Services Limited | 2020-09-05 | 30-11-2019 | £-20,977 equity |
| Borders Letting & Management Services Limited | 2018-08-31 | 30-11-2017 | £-9,814 equity |
| Abbreviated Company Accounts - BORDERS LETTING & MANAGEMENT SERVICES LIMITED | 2017-06-21 | 30-11-2016 | £1,189 Cash £-8,513 equity |
| Abbreviated Company Accounts - BORDERS LETTING & MANAGEMENT SERVICES LIMITED | 2016-08-31 | 30-11-2015 | £1,095 Cash £-8,377 equity |
| Abbreviated Company Accounts - BORDERS LETTING & MANAGEMENT SERVICES LIMITED | 2015-08-28 | 30-11-2014 | £814 Cash £-5,442 equity |
| Abbreviated Company Accounts - BORDERS LETTING & MANAGEMENT SERVICES LIMITED | 2014-08-15 | 30-11-2013 | £1,300 Cash £-5,555 equity |