Company Information for ROBERT CULLEN LIMITED
ROBERT CULLEN LIMITED, 10 DAWSHOLM AVENUE, DAWSHOLM INDUSTRIAL ESTATE, GLASGOW, G20 0TS,
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Company Registration Number
SC355707
Private Limited Company
Active |
Company Name | |
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ROBERT CULLEN LIMITED | |
Legal Registered Office | |
ROBERT CULLEN LIMITED 10 DAWSHOLM AVENUE DAWSHOLM INDUSTRIAL ESTATE GLASGOW G20 0TS Other companies in G20 | |
Company Number | SC355707 | |
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Company ID Number | SC355707 | |
Date formed | 2009-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB975453581 |
Last Datalog update: | 2024-03-06 18:14:05 |
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Registered address | Last known status | Formation date | ||
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ROBERT CULLEN DETECTIVE AGENCY INC | Delaware | Unknown | ||
ROBERT CULLEN LLC | 903 SILVER RIDGE WAY VALRICO FL 33594 | Inactive | Company formed on the 2011-02-14 | |
ROBERT CULLEN GRAPHICS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2018-12-31 | |
ROBERT CULLEN HOLDINGS LIMITED | 10 DAWSHOLM AVENUE DAWSHOLM INDUSTRIAL ESTATE GLASGOW G20 0TS | Active | Company formed on the 2019-03-19 | |
ROBERT CULLEN ASSOCIATES, LLC | 71 CHURCH STREET Nassau SYOSSET NY 11791 | Active | Company formed on the 2004-05-13 |
Officer | Role | Date Appointed |
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DAVID MACDONALD |
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RYAN ANTHONY KELLY |
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DAVID RONALD MACDONALD |
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RONALD DUNCAN MACDONALD |
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ALLAN MAITLAND |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN MAITLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULLEN PULP PRODUCTS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
CULLEN PACKAGING LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED | Director | 2017-08-01 | CURRENT | 1903-08-07 | Active | |
EDENCREST LIMITED | Director | 2012-09-27 | CURRENT | 2003-06-19 | Active | |
CULLEN PULP PRODUCTS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
CULLEN PACKAGING LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED | Director | 2012-03-20 | CURRENT | 1903-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Allan Maitland on 2023-07-01 | ||
Director's details changed for Mr David Ronald Macdonald on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF RONALD DUNCAN MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
PSC02 | Notification of Robert Cullen Holdings Limited as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MACDONALD on 2013-04-01 | |
AP01 | DIRECTOR APPOINTED MR RYAN ANTHONY KELLY | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 7 | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 6 Kirklee Circus Glasgow G12 0TW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID RONALD MACDONALD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 27/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN MAITLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAITLAND / 01/10/2009 | |
AP03 | SECRETARY APPOINTED ALLAN MAITLAND | |
AP01 | DIRECTOR APPOINTED ALLAN MAITLAND | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1095941 | Active | Licenced property: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS. Correspondance address: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1095941 | Active | Licenced property: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS. Correspondance address: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SANTANDER ASSET FINANCE PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT CULLEN LIMITED
ROBERT CULLEN LIMITED owns 1 domain names.
cullen.co.uk
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ROBERT CULLEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84414000 | Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment) | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84 | ||||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84 | ||||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84414000 | Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment) | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84414000 | Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment) | |||
84 | ||||
84 | ||||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
84 | ||||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. | |||
48237090 | Moulded or pressed articles of paper pulp, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Pulp V Plastic : Innovation Voucher | 2014-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |