CULINAIRE LIMITED

CULINAIRE LIMITED is an active private limited company, incorporated on 27 September 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Robert Street, Stonehaven. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CULINAIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 DARROCHBRAE
Address Line 2	4 ROBERT STREET
Post Town	STONEHAVEN
Country	SCOTLAND
Postcode	AB39 2DN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CULINAIRE LIMITED

Directors

(The company's officers)

MR IAN WALTER LESLIE BROWN

(~69 year old British national)

4 ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/1999

MRS MAUREEN NORMA BROWN

(~64 year old British national)

4 ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/1999

MRS MAUREEN NORMA BROWN

(~64 year old British national)

4 ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DN, SCOTLAND

Current Secretary
Gives occupation as SELF EMPLOYED
Usually resident in SCOTLAND

Appointed on 05/10/1999

Shareholders

(Persons of Significant Control)

Mrs Maureen Norma Brown

(~64 year old British national)

4, Darrochcrae, 4 Robert Street, Stonehaven, AB39 2DN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 31/07/2016

Mr Ian Walter Leslie Brown

(~69 year old British national)

4, Darrochbrae, 4 Robert Street, Stonehaven, AB39 2DN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 31/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)