Cullen Kilshaw Lettings Limited

General information

Name:

Cullen Kilshaw Lettings Ltd

Office Address:

Waverley Chambers Ladhope Vale TD1 1BW Galashiels

Number: SC410704

Incorporation date: 2011-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Cullen Kilshaw Lettings was registered on 2011-11-07 as a Private Limited Company. The enterprise's registered office could be found at Galashiels on Waverley Chambers, Ladhope Vale. If you want to contact the firm by mail, the postal code is TD1 1BW. The reg. no. for Cullen Kilshaw Lettings Limited is SC410704. Cullen Kilshaw Lettings Limited was listed two years from now under the name of Borders Letting & Management Services. The enterprise's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. Cullen Kilshaw Lettings Ltd released its latest accounts for the financial period up to 2022-11-30. The firm's most recent annual confirmation statement was released on 2022-11-07.

As stated, this specific company was founded in 2011-11-07 and has so far been governed by six directors, and out of them two (David K. and Ross K.) are still in the management.

  • Previous company's names
  • Cullen Kilshaw Lettings Limited 2022-12-09
  • Borders Letting & Management Services Limited 2011-11-07

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 01 December 2022

Latest update: 14 January 2024

Ross K.

Role: Director

Appointed: 01 December 2022

Latest update: 14 January 2024

People with significant control

Executives who control the firm include: Ross K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ross K.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen C.
Notified on 1 January 2020
Ceased on 1 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Karen C.
Notified on 7 November 2016
Ceased on 28 June 2021
Nature of control:
substantial control or influence
Karen C.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2011-11-07
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 6 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-07 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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