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Company Information for

CULLODEN BUILDERS LIMITED

POLLENSA, BLACKPARK, INVERNESS, INVERNESS-SHIRE,
Company Registration Number
SC080236
Private Limited Company
Active

Company Overview

About Culloden Builders Ltd
CULLODEN BUILDERS LIMITED was founded on 1982-10-01 and has its registered office in Inverness. The organisation's status is listed as "Active". Culloden Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CULLODEN BUILDERS LIMITED
 
Legal Registered Office
POLLENSA
BLACKPARK
INVERNESS
INVERNESS-SHIRE
 
Filing Information
Company Number SC080236
Company ID Number SC080236
Date formed 1982-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268186229  
Last Datalog update: 2020-07-15 05:27:17
Primary Source:Companies House
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Company Officers of CULLODEN BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
SHANI URQUHART
Company Secretary 1988-03-31
SHANI URQUHART
Director 1988-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM URQUHART
Director 1988-03-31 2015-08-20

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
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 900
2018-06-20SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 900.00
2018-06-20RES09Resolution of authority to purchase a number of shares
2018-06-20SH03Purchase of own shares
2018-06-16RES09Resolution of authority to purchase a number of shares
2018-06-16SH06Cancellation of shares. Statement of capital on 2018-04-05 GBP 950.00
2018-06-16SH03Purchase of own shares
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM URQUHART
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0104/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0104/01/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0104/01/10 FULL LIST
2009-12-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-10AD02SAIL ADDRESS CREATED
2009-01-26363aRETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-16123NC INC ALREADY ADJUSTED 14/03/07
2007-03-16RES04£ NC 100/100000 14/03
2007-03-1688(2)RAD 14/03/07--------- £ SI 998@1=998 £ IC 2/1000
2007-03-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363aRETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-01-19363aRETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363aRETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-15363aRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12363aRETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-02288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02363aRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 6 UIST ROAD INVERNESS IV2 3LZ
1998-01-09363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-26363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-02-04(W)ELRESS252 DISP LAYING ACC 22/01/97
1997-02-04(W)ELRESS386 DIS APP AUDS 22/01/97
1997-02-04(W)ELRESS366A DISP HOLDING AGM 22/01/97
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-11-01410(Scot)PARTIC OF MORT/CHARGE *****
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-05410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-19363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-03-22363sRETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/92
1992-01-28363sRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-24363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CULLODEN BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULLODEN BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CULLODEN BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULLODEN BUILDERS LIMITED
Trademarks
We have not found any records of CULLODEN BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULLODEN BUILDERS 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 (41201 - Construction of commercial buildings) as CULLODEN BUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where CULLODEN BUILDERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULLODEN BUILDERS 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 CULLODEN BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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