CULLIS'S AMUSEMENTS LTD.

CULLIS'S AMUSEMENTS LTD. is an active private limited company, incorporated on 6 August 1999. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Hamilton Street, Saltcoats. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CULLIS'S AMUSEMENTS LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WINDMILL LEISURE CENTRE
Address Line 2	HAMILTON STREET
Post Town	SALTCOATS
County	AYRSHIRE
Postcode	KA21 5DS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

CULLIS'S AMUSEMENTS LTD.

Directors

(The company's officers)

MR JOHN CRAIG CULLIS

(~44 year old British national)

0/1 9 BELHAVEN TERRACE, GLASGOW, LANARKSHIRE, G12 0TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/08/2021

MRS RACHEL MAY CULLIS

(~72 year old British national)

20 KILBURN WATER, LARGS, AYRSHIRE, KA30 8ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2021

WILLIAM ANTHONY CULLIS

(~72 year old British national)

20 KILBURN WATER, LARGS, AYRSHIRE, KA30 8ST

Current Director
Gives occupation as AMUSEMENT CATERER

Appointed on 06/08/1999

WILLIAM ANTHONY CULLIS

(~72 year old British national)

20 KILBURN WATER, LARGS, AYRSHIRE, KA30 8ST

Current Secretary
Gives occupation as AMUSEMENT CATERER

Appointed on 07/08/2003

Shareholders

(Persons of Significant Control)

Mr William Anthony Cullis

(~72 year old British national)

Windmill Leisure Centre, Hamilton Street, Saltcoats, Ayrshire, KA21 5DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/06/2023

Mrs Rachel May Cullis

(~72 year old British national)

Windmill Leisure Centre, Hamilton Street, Saltcoats, Ayrshire, KA21 5DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/06/2023

Connections

(Shared officers)

THE WAYFARER PROPERTIES LTD.

MR JOHN CRAIG CULLIS
RACHEL MAY CULLIS
WILLIAM ANTHONY CULLIS

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)