Datalog Logo
Free data on 32M+ companies
Home > Scotland > CULLODEN HOUSE LIMITED
Company Information for

CULLODEN HOUSE LIMITED

CULLODEN HOUSE HOTEL, CULLODEN, INVERNESS, IV2 7BZ,
Company Registration Number
SC162941
Private Limited Company
Active

Company Overview

About Culloden House Ltd
CULLODEN HOUSE LIMITED was founded on 1996-01-26 and has its registered office in Inverness. The organisation's status is listed as "Active". Culloden House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CULLODEN HOUSE LIMITED
 
Legal Registered Office
CULLODEN HOUSE HOTEL
CULLODEN
INVERNESS
IV2 7BZ
Other companies in IV2
 
Filing Information
Company Number SC162941
Company ID Number SC162941
Date formed 1996-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB671097132  
Last Datalog update: 2020-07-09 14:40:45
Primary Source:Companies House
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.
Companies with same name CULLODEN HOUSE LIMITED
The following companies were found which have the same name as CULLODEN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CULLODEN HOUSE FARM LIMITED 6 CLAREMONT BUILDING CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ Active Company formed on the 1971-08-13
CULLODEN HOUSE PUBLICATIONS LIMITED 151 MAIN STREET SUITE 35 HAWKESBURY Ontario Dissolved Company formed on the 1978-03-28
CULLODEN HOUSE PTY LTD VIC 3060 Active Company formed on the 2002-01-11
CULLODEN HOUSE ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of CULLODEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CULLODEN HOUSE ASSOCIATES LIMITED
Company Secretary 1996-05-21
EDWARD ELI CUNNINGHAM
Director 1996-05-21
STEPHEN GLENN DAVIES
Director 2012-08-10
ROBERT ALAN GRICE
Director 1996-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY GILLIS
Director 1996-05-21 2005-01-01
QUILL SERVE LIMITED
Nominated Secretary 1996-01-26 1996-05-21
QUILL FORM LIMITED
Nominated Director 1996-01-26 1996-05-21
QUILL SERVE LIMITED
Director 1996-01-26 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CULLODEN HOUSE ASSOCIATES LIMITED TAYCHREGGAN HOTEL LIMITED Company Secretary 2000-02-09 CURRENT 1999-05-18 Active
EDWARD ELI CUNNINGHAM TAYCHREGGAN HOTEL LIMITED Director 2000-02-09 CURRENT 1999-05-18 Active
STEPHEN GLENN DAVIES TAYCHREGGAN HOTEL LIMITED Director 2012-07-01 CURRENT 1999-05-18 Active
STEPHEN GLENN DAVIES HIGHLAND GOLF LINKS LTD Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
ROBERT ALAN GRICE TAYCHREGGAN HOTEL LIMITED Director 2000-02-09 CURRENT 1999-05-18 Active

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
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-20AR0126/01/16 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AP01DIRECTOR APPOINTED MR STEPHEN DAVIES
2012-04-23AR0126/01/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0126/01/11 ANNUAL RETURN FULL LIST
2010-04-21AR0126/01/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN GRICE / 26/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELI CUNNINGHAM / 26/01/2010
2010-04-21CH04SECRETARY'S DETAILS CHNAGED FOR CULLODEN HOUSE ASSOCIATES LIMITED on 2010-01-26
2010-04-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-04-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-24363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-30363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-05-10AUDAUDITOR'S RESIGNATION
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/99
1999-02-02363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-10-06410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-27363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-14225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1997-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-11363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE, G2 4RB
1996-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-04288NEW DIRECTOR APPOINTED
1996-06-04288NEW DIRECTOR APPOINTED
1996-05-28CERTNMCOMPANY NAME CHANGED ALGRASCRIPT LIMITED CERTIFICATE ISSUED ON 29/05/96
1996-05-23288NEW SECRETARY APPOINTED
1996-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-23SRES01ALTER MEM AND ARTS 21/05/96
1996-05-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-05-23288NEW DIRECTOR APPOINTED
1996-05-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-23288DIRECTOR RESIGNED
1996-05-2388(2)RAD 21/05/96--------- £ SI 1@1=1 £ IC 2/3
1996-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CULLODEN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-11-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-10-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1998-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 2,712,044
Creditors Due Within One Year 2011-06-01 £ 167,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 CULLODEN HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 10,538
Current Assets 2011-06-01 £ 239,526
Debtors 2011-06-01 £ 167,849
Fixed Assets 2011-06-01 £ 280,636
Shareholder Funds 2011-06-01 £ 2,359,579
Stocks Inventory 2011-06-01 £ 61,139
Tangible Fixed Assets 2011-06-01 £ 280,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CULLODEN HOUSE LIMITED registering or being granted any patents
Domain Names

CULLODEN HOUSE LIMITED owns 1 domain names.

cullodenhouse.co.uk  

Trademarks
We have not found any records of CULLODEN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULLODEN HOUSE 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 (55100 - Hotels and similar accommodation) as CULLODEN HOUSE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where CULLODEN HOUSE 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 HOUSE 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 HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.