Robert Cullen Limited. Head office in Glasgow. Check Director.

Robert Cullen Limited, Glasgow

Robert Cullen Limited is a private limited company. Registered at 10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow G20 0TS, this 15 years old firm was incorporated on 2009-02-27 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "manufacture of other paper and paperboard containers" (SIC: 17219).
3 directors can be found in this company: Ryan K. (appointed on 15 August 2013), David M. (appointed on 18 July 2011), Allan M. (appointed on 16 April 2009). Moving to the secretaries (1 in total), we can name: David M. (appointed on 27 February 2009).

About
Name: Robert Cullen Limited
Number: SC355707
Incorporation date: 2009-02-27
End of financial year: 31 December


Address:	10 Dawsholm Avenue Dawsholm Industrial Estate Glasgow G20 0TS
SIC code:	32990 - Other manufacturing n.e.c. 17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Robert Cullen Holdings Limited

28 March 2019

Address	10 Dawsholm Avenue, Dawsholm Industrial Estate, Glasgow, G20 0TS, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc624958
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald M.

6 April 2016 - 28 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,537,361	7,601,583	10,643,438	13,669,079
Fixed Assets	5,804,864	6,246,692	7,278,858	7,921,797
Total Assets Less Current Liabilities	7,130,838	8,734,671	13,365,245	15,964,874

The deadline for Robert Cullen Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was filed on 2023-02-27. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Robert Cullen Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dawsholm Avenue, Dawsholm Industrial Estate, G20 0TS Glasgow. Ronald M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 26th, September 2024 \| accounts	Free Download (29 pages)
MR01	Registration of charge SC3557070008, created on 2024/05/24 filed on: 29th, May 2024 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2024/02/27 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)
CH01	On 2023/04/01 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/01 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/11/14 - the day director's appointment was terminated filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2020/02/27 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (30 pages)
PSC07	Cessation of a person with significant control 2019/03/28 filed on: 30th, April 2019 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/28 filed on: 24th, April 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/03/28 filed on: 24th, April 2019 \| persons with significant control	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/07 capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
CH03	On 2013/04/01 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2012/10/29 from 6 Kirklee Circus Glasgow G12 0TW United Kingdom filed on: 29th, October 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/07/27. filed on: 27th, July 2011 \| officers	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 19th, April 2011 \| accounts	Free Download (18 pages)
TM02	2011/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (17 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2010/04/06 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/06. filed on: 6th, April 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 3rd, July 2009 \| accounts	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, May 2009 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2009 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, February 2009 \| incorporation	Free Download (12 pages)

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