Cullen Property Holdings Limited

General information

Name:

Cullen Property Holdings Ltd

Office Address:

30 Rutland Square EH1 2BW Edinburgh

Number: SC187184

Incorporation date: 1998-06-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cullen Property Holdings Limited is officially located at Edinburgh at 30 Rutland Square. Anyone can look up the company using the area code - EH1 2BW. Cullen Property Holdings's launching dates back to year 1998. This business is registered under the number SC187184 and company's official state is active. It has been already twenty one years since The firm's name is Cullen Property Holdings Limited, but up till 2003 the name was Cullen Property and up to that point, up till 1998-07-24 this business was known as Strongclan. This means it has used three different company names. This firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent accounts were submitted for the period up to 2022/11/30 and the most current annual confirmation statement was released on 2023/06/30.

Regarding to the following firm, a variety of director's obligations have been done by Daniel H. and Raymond H.. Within the group of these two managers, Raymond H. has managed firm the longest, having become one of the many members of the Management Board twenty six years ago. To provide support to the directors, this particular firm has been utilizing the skills of Raymond H. as a secretary for the last sixteen years.

  • Previous company's names
  • Cullen Property Holdings Limited 2003-10-22
  • Cullen Property Ltd. 1998-07-24
  • Strongclan Limited 1998-06-30

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 29 July 2015

Latest update: 9 January 2024

Raymond H.

Role: Secretary

Appointed: 29 April 2008

Latest update: 9 January 2024

Raymond H.

Role: Director

Appointed: 25 August 1998

Latest update: 9 January 2024

People with significant control

Raymond H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Raymond H.
Notified on 6 April 2016
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 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 March 2017
Annual Accounts 8 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 8 April 2013
Annual Accounts 28 May 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
25
Company Age

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