Cullochgold Holdings Limited. Head office in Perth. Check Director.

Cullochgold Holdings Limited, Perth

Cullochgold Holdings Limited is a private limited company. Previously, it was named Misterwash Limited (it was changed on 1999-09-16). Situated at 6 Atholl Crescent, Perth PH1 5JN, this 25 years old enterprise was incorporated on 1999-09-01 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Scott B. (appointed on 22 February 2024), William B. (appointed on 16 September 1999).

About
Name: Cullochgold Holdings Limited
Number: SC199371
Incorporation date: 1999-09-01
End of financial year: 31 May


Address:	6 Atholl Crescent Perth PH1 5JN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Yvonne B.

19 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

William B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000	205,000
Total Assets Less Current Liabilities	98,145	97,900	97,731	97,586	97,406	97,391	97,211	97,031	96,851	96,671	96,491	95,974	95,795
Number Shares Allotted	-	-	-	-	100,000	-	-	-	-	-	-	-	-
Shareholder Funds	98,145	97,900	97,731	97,586	97,406	97,226	97,046	-	-	-	-	-	-

The target date for Cullochgold Holdings Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Yvonne B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, February 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, June 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 1st, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 7th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 7th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 29th Sep 2001 with complete member list filed on: 29th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 29th Sep 2001 with complete member list filed on: 29th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 6th, August 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 6th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 13th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 13th, October 1999 \| accounts	Free Download (1 page)

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