About

Registered Number: SC202588
Date of Incorporation: 23/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Barn Church Road, Culloden, Inverness, Inverness Shire, IV2 7WB

 

Culloden Service Station Ltd was founded on 23 December 1999 with its registered office in Inverness Shire, it's status is listed as "Active". The companies directors are Christie, James Urquhart, Christie, Elizabeth Ann, Christie, George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHRISTIE, James Urquhart 24 January 2020 - 1
CHRISTIE, Elizabeth Ann 21 April 2009 24 January 2020 1
CHRISTIE, George 23 December 1999 21 April 2009 1

Filing History

Document Type Date
PSC07 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
PSC02 - N/A 04 February 2020
TM01 - Termination of appointment of director 24 January 2020
AP03 - Appointment of secretary 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 06 January 2020
MR04 - N/A 02 December 2019
AA - Annual Accounts 25 July 2019
PSC04 - N/A 07 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 21 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 30 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 26 September 2011
AA01 - Change of accounting reference date 18 April 2011
CERTNM - Change of name certificate 04 February 2011
RESOLUTIONS - N/A 04 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 October 2010
AA01 - Change of accounting reference date 11 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
AA - Annual Accounts 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 20 January 2001
225 - Change of Accounting Reference Date 09 October 2000
410(Scot) - N/A 03 February 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 31 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.