JOHN CULLEN & SONS LTD.
JOHN CULLEN & SONS LTD. is an active private limited company, incorporated on 2 October 1992. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on South Craigs Road, Falkirk. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. JOHN CULLEN & SONS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC140525 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/10/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OLD CHURCH |
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| Address Line 2 | SOUTH CRAIGS ROAD,RUMFORD |
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| Post Town | FALKIRK |
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| Postcode | FK2 0SF |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/10/2024 |
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| Last Made Up Date | 02/10/2023 |
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Return
| Next Due Date | 30/10/2016 |
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| Last Made Up Date | 02/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
JOHN CULLEN & SONS LTD.
Directors
(The company's officers)
MR KENNETH CULLEN
(~60 year old British national)
UNIRT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in SCOTLAND
Appointed on 15/10/1992
MR KEVIN JOHN BRADY CULLEN
(~58 year old British national)
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in SCOTLAND
Appointed on 15/10/1992
Shareholders
(Persons of Significant Control)
Mr Kevin John Brady Cullen
(~58 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kenneth Cullen
(~60 year old British national)
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ABUZZ LTD.
- MR KEVIN JOHN BRADY CULLEN
- PATRICK KENNETH CULLEN
J C S BUILDERS LIMITED
- MR KEVIN JOHN BRADY CULLEN
- PATRICK KENNETH CULLEN
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)
JOHN CULLEN & SONS LTD.: Maps
Maps show the location of the postcode of the registered office, FK2 0SF.
Map of JOHN CULLEN & SONS LTD. at local scale
Map of JOHN CULLEN & SONS LTD. at district scale
