OpenCompanies

Culinaire Limited

Company number
SC200272
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Sep 1999
Dissolved
15 Jul 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Johnston Carmichael
227 West George Street
G2 2ND

Previous names

  • Creamhaul Limited (until 18 Oct 1999)

Officers

NameRoleAppointedResigned
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 27 Sep 1999 5 Oct 1999
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 27 Sep 1999 5 Oct 1999
BROWN, Ian Walter Leslie Director 5 Oct 1999
BROWN, Maureen Norma Director 5 Oct 1999
BROWN, Maureen Norma Secretary 5 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Ian Walter Leslie Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 31 Jul 2016
Mrs Maureen Norma Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 31 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £104,169 £49,681 1
31 Jan 2024 £120,941 £2,895 1
31 Jan 2023 - £1,968 1
31 Jan 2022 - £1,320 1
31 Jan 2021 £120,145 £1,100 2
31 Jan 2020 - £2,270 2
31 Jan 2019 - £2,385 2
31 Jan 2018 - £3,696 3
31 Jan 2017 £120,298 £5,585 -
31 Jan 2016 - £1,665 -
31 Jan 2015 - £2,851 -
31 Jan 2014 - £3,824 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Companies at the same address

Data