MCCULLOCH PROPERTIES LIMITED - BATHGATE


Company Profile Company Filings

Overview

MCCULLOCH PROPERTIES LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
MCCULLOCH PROPERTIES LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: SC238395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MCCULLOCH PROPERTIES LIMITED - BATHGATE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

POTTISHAW PLACE
BATHGATE
WEST LOTHIAN
EH48 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MCCULLOCH Jun 1967 British Director 2002-10-18 CURRENT
MR RICHARD JAMES HAY Oct 1951 British Secretary 2004-09-23 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-10-18 UNTIL 2002-10-18 RESIGNED
PAMELA CATHERINE CORMACK Jan 1953 Secretary 2002-10-18 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mcculloch 2016-04-06 6/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLEMASTERS SCOTLAND LIMITED AIRDRIE Active UNAUDITED ABRIDGED 43130 - Test drilling and boring
DEM-MASTER DEMOLITION LIMITED BATHGATE Active FULL 43110 - Demolition
J & M PROPERTY SERVICES (SCOTLAND) LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOTAL RECYCLING (SCOTLAND) LIMITED BATHGATE Active FULL 39000 - Remediation activities and other waste management services
J&M PROPERTY SERVICES (SHOTTS) LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McCulloch Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 30-09-2022 £59,148 Cash £2,152,641 equity
MCCULLOCH_PROPERTIES_LIMI - Accounts 2022-06-17 30-09-2021 £283 Cash £1,442,163 equity
MCCULLOCH_PROPERTIES_LIMI - Accounts 2021-06-29 29-09-2020 £283 Cash £1,375,424 equity
MCCULLOCH_PROPERTIES_LIMI - Accounts 2018-06-30 29-09-2017 £650 Cash £1,407,631 equity
MCCULLOCH_PROPERTIES_LIMI - Accounts 2016-06-30 29-09-2015 £755 Cash £771,023 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEM-MASTER DEMOLITION LIMITED BATHGATE Active FULL 43110 - Demolition
J & M PROPERTY SERVICES (SCOTLAND) LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOTAL RECYCLING (SCOTLAND) LIMITED BATHGATE Active FULL 39000 - Remediation activities and other waste management services
J&M PROPERTY SERVICES (SHOTTS) LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEM-MASTER HOLDINGS LIMITED BATHGATE SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHOTTS BUSINESS PARK LTD WEST LOTHIAN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate