About

Registered Number: SC162941
Date of Incorporation: 26/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Culloden House Hotel, Culloden, Inverness, IV2 7BZ

 

Culloden House Ltd was founded on 26 January 1996 with its registered office in Inverness. We don't know the number of employees at the company. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 16 February 2020
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 February 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 February 2016
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 17 August 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 24 February 2009
419a(Scot) - N/A 06 October 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 31 March 2008
410(Scot) - N/A 05 November 2007
410(Scot) - N/A 25 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 29 January 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 17 June 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 28 January 2001
AUD - Auditor's letter of resignation 10 May 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 20 January 2000
363s - Annual Return 02 February 1999
AA - Annual Accounts 26 November 1998
410(Scot) - N/A 06 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 12 December 1997
225 - Change of Accounting Reference Date 14 March 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 13 June 1996
MEM/ARTS - N/A 07 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
CERTNM - Change of name certificate 28 May 1996
RESOLUTIONS - N/A 23 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1996
MEM/ARTS - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
NEWINC - New incorporation documents 26 January 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 October 2007 Outstanding

N/A

Floating charge 16 October 2007 Outstanding

N/A

Bond & floating charge 23 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.