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Company Information for

CULVERWELL LIMITED

21-23 THISTLE STREET, EDINBURGH, EH2 1DF,
Company Registration Number
SC277791
Private Limited Company
Active

Company Overview

About Culverwell Ltd
CULVERWELL LIMITED was founded on 2004-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Culverwell Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CULVERWELL LIMITED
 
Legal Registered Office
21-23 THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in EH2
 
Previous Names
MM&S (4045) LIMITED04/02/2005
Filing Information
Company Number SC277791
Company ID Number SC277791
Date formed 2004-12-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULVERWELL LIMITED
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Companies with same name CULVERWELL LIMITED
The following companies were found which have the same name as CULVERWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CULVERWELL CARS LIMITED E O CULVERWELL LTD, STATION ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5DG Active - Proposal to Strike off Company formed on the 1987-03-19
CULVERWELL WROUGHT IRON LTD 49 CROSS O'CLIFF HILL LINCOLN LINCOLNSHIRE LN5 8PR Active Company formed on the 2006-04-18
CULVERWELL LIMITED CHARTER HOUSE, 5, PEMBROKE ROW, DUBLIN 2. Dissolved Company formed on the 1994-02-10
CULVERWELL IT SERVICES LIMITED 202 STONE ROAD STAFFORD ST16 1NT Active Company formed on the 2015-05-06
CULVERWELL SECOND FAMILY LIMITED PARTNERSHIP 140 CHEYENNE DRIVE RENO NV 89505 Expired Company formed on the 1991-05-02
CULVERWELL INVESTMENTS PTY LTD Active Company formed on the 1984-01-05
CULVERWELL PTY. LIMITED Active Company formed on the 1998-01-16
CULVERWELL HOLDINGS PTY LTD Active Company formed on the 2016-09-09
CULVERWELL PROPERTY HOLDINGS INC. Ontario Dissolved
CULVERWELL CO INC Delaware Unknown
CULVERWELL PROJECTS, INC. 6170 CENTRAL AVE ST PETERSBURG FL 33707 Inactive Company formed on the 1993-02-11
CULVERWELL ASSOCIATES LTD CULVERWELL LODDISWELL KINGSBRIDGE TQ7 4AJ Active - Proposal to Strike off Company formed on the 2021-05-21
CULVERWELL CONSULTING LIMITED OPTIONIS HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2022-11-30

Company Officers of CULVERWELL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CULVERWELL
 Company Secretary 2011-02-08
ALEX CULVERWELL
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT PRITCHARD
 Company Secretary 2005-04-25 2011-02-08
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2004-12-23 2005-04-25
VINDEX LIMITED
 Nominated Director 2004-12-23 2005-04-25
VINDEX SERVICES LIMITED
 Nominated Director 2004-12-23 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX CULVERWELL FORRES PROPERTIES LIMITED Director 2003-04-03 CURRENT 2003-02-14 Dissolved 2013-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-01-04Register inspection address changed from 68-70 George Street Edinburgh EH2 2LT Scotland to 21-23 Thistle Street Edinburgh EH2 1DF
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 68-70 George Street Edinburgh EH2 2LT
2022-01-04CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0123/12/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-09AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-04AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-04AP03Appointment of Mr Alexander Culverwell as company secretary
2012-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH PRITCHARD
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-06AR0123/12/10 ANNUAL RETURN FULL LIST
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-06AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-06AD02Register inspection address has been changed
2010-01-06CH01Director's details changed for Alex Culverwell on 2010-01-06
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-10363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CULVERWELL / 01/02/2008
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-09363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-09363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-12363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-02-04CERTNMCOMPANY NAME CHANGED MM&S (4045) LIMITED CERTIFICATE ISSUED ON 04/02/05
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CULVERWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULVERWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CULVERWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULVERWELL LIMITED

Intangible Assets
Patents
We have not found any records of CULVERWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULVERWELL LIMITED
Trademarks
We have not found any records of CULVERWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULVERWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CULVERWELL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CULVERWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULVERWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CULVERWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 1DF