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Company Information for

GLE CULLEN & CO LIMITED

36 WASHINGTON STREET, GLASGOW, G3 8AZ,
Company Registration Number
SC421053
Private Limited Company
Dissolved

Dissolved 2016-04-15

Company Overview

About Gle Cullen & Co Ltd
GLE CULLEN & CO LIMITED was founded on 2012-04-03 and had its registered office in 36 Washington Street. The company was dissolved on the 2016-04-15 and is no longer trading or active.

Key Data
Company Name
GLE CULLEN & CO LIMITED
 
Legal Registered Office
36 WASHINGTON STREET
GLASGOW
G3 8AZ
Other companies in G3
 
Previous Names
ARDRASHAIG LTD18/02/2013
Filing Information
Company Number SC421053
Date formed 2012-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-04-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-04-28 08:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLE CULLEN & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPHERE WHOLESALE LIMITED   HASTINGS & CO. (INSOLVENCY) LTD.
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Company Officers of GLE CULLEN & CO LIMITED

Current Directors
Officer Role Date Appointed
GRAEME CULLEN
 Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BARR
 Director 2012-04-03 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CULLEN CNH LANDSCAPES LTD Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-06-14
GRAEME CULLEN ALL BOXED UP PACKAGING LIMITED Director 2008-11-26 CURRENT 2008-11-24 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-154.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM CALEDONIAN SUITE 70 WEST REGENT STREET GLASGOW G2 2QZ
2014-01-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-07LATEST SOC07/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-07AR0107/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CULLEN / 07/03/2013
2013-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18CERTNMCOMPANY NAME CHANGED ARDRASHAIG LTD CERTIFICATE ISSUED ON 18/02/13
2013-02-18RES15CHANGE OF NAME 18/02/2013
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 33 ATHOLL DRIVE GLASGOW LANARKSHIRE G46 6QL SCOTLAND
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARR
2012-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GLE CULLEN & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-06
Resolutions for Winding-up2014-01-21
Appointment of Liquidators2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against GLE CULLEN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLE CULLEN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of GLE CULLEN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLE CULLEN & CO LIMITED
Trademarks
We have not found any records of GLE CULLEN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLE CULLEN & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GLE CULLEN & CO LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where GLE CULLEN & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLE CULLEN & CO LIMITEDEvent Date2014-01-21
Company Number: SC421053 (Former Registered Name (in last 12 months): Ardrashaig Ltd) Registered Office: c/o HJS Recovery, Suite 18, the Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ Principal Trading Address: Caledonian Suite, 70 West Regent Street, Glasgow G2 2QZ. Date on which Resolutions were Passed: Members: 10 January 2014 Creditors 10 January 2014 At a General Meeting of the Company, duly convened and held at The Boardroom, Glasgow Business Hub, 50 Wellington Street, Glasgow G2 6HJ on 10 January 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily. That Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA be and are hereby appointed joint liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Shane Biddlecombe (IP No 9425) and Gordon Johnston (IP No 8616), Liquidators, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Alternative person to Contact with enquiries about the case: Karl Lovatt, telephone 02380 234222, email karl.lovatt@hjsrecovery.co.uk Graeme Cullen , Director and Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLE CULLEN & CO LIMITEDEvent Date2014-01-21
Name of Company: GLE CULLEN & CO LIMITED . Former Registeres Name: Ardrashaig Ltd. Company Number: SC421053 Nature of Business: Personal and corporate debt advisors. Address of Registered Office: C/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ. Principal Trading Address: Caledonian Suite, 70 West Regent Street, Glasgow G2 2QZ. Liquidators' Names and Address: Shane Biddlecombe and Gordon Johnston both of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Office Holder Numbers: 9425 and 8616. Date of Appointment: 10 January 2014. By whom Appointed: Members and Creditors. Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt. Tel: 02380 234222. Email: karl.lovatt@hjsrecovery.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyGLE CULLEN & CO LIMITEDEvent Date
Registered Office Address: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 48 West George Street, Glasgow, G2 1BP on 6 January 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton S015 2EA no later than 12.00 noon on the business day before the meeting. Shane Biddlecombe , 9425 and Gordon Johnston , 8616, Joint Liquidators of HJS Recovery Appointed Liquidators of GLE Cullen & Co Limited on 10 January 2014 : Person to contact with enquiries about the case & telephone number or email address: Karl Lovatt, 02380 234222, karl.lovatt@hjsrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLE CULLEN & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLE CULLEN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 8AZ