Culinaire Limited, Stonehaven
Culinaire Limited is a private limited company. Once, it was called Creamhaul Limited (it was changed on 1999-10-18). Located at 4 Darrochbrae, 4 Robert Street, Stonehaven AB39 2DN, the above-mentioned 24 years old business was incorporated on 1999-09-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the enterprise: Maureen B. (appointed on 05 October 1999), Ian B. (appointed on 05 October 1999). Among the secretaries (1 in total), we can name: Maureen B. (appointed on 05 October 1999).
| About | |
|---|---|
| Name: Culinaire Limited | |
| Number: SC200272 | |
| Incorporation date: 1999-09-27 | |
| End of financial year: 31 January |
| Address: |
4 Darrochbrae 4 Robert Street Stonehaven AB39 2DN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Maureen B.
31 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Ian B.
31 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Total Assets Less Current Liabilities | 79,814 | 74,870 | 72,913 | 68,206 | 120,298 | 122,462 | 121,138 | 121,026 | 120,145 | 119,750 | 120,451 |
| Current Assets | 27,469 | 26,191 | 25,094 | 22,748 | - | - | - | - | 1,354 | 1,320 | - |
| Number Shares Allotted | - | 140,000 | 140,000 | 140,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 79,814 | 74,870 | 72,913 | 68,206 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 57,564 | 55,136 | 52,708 | 50,280 | - | - | - | - | - | - | - |
The deadline for Culinaire Limited confirmation statement filing is 2024-10-11. The latest one was sent on 2023-09-27. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Maureen B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Ian B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 1st, August 2023 | accounts |
Free Download
(8 pages)
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