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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 31 January 2000 | Fully Satisfied |
N/A |