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TULLOCH VENTURELINE LIMITED - C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC148420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/0 Johnston Carmichael
- 7-11 Melville Street
- Edinburgh
- Midlothian
- EH3 7PE C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE UK
Management
- Managing Directors
- FREED, David Maxwell
- GRANT, Alexander James
- MAGUIRE, Kevin Terence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-17
- Dissolved on
- 2023-09-01
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Tulloch Limited
- Ventureline Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAYDEN HIGHLAND DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
✓
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TULLOCH VENTURELINE LIMITED Company Description
- TULLOCH VENTURELINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC148420. Its current trading status is "closed". It was registered 1994-01-17. It was previously called HAYDEN HIGHLAND DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-01-09.It can be contacted at C/0 Johnston Carmichael .
Get TULLOCH VENTURELINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tulloch Ventureline Limited - C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-01-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-06-01) - LIQ13(Scot)
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gazette-dissolved-liquidation (2023-09-01) - GAZ2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-13) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-02) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-02-28) - TM01
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termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
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change-account-reference-date-company-current-extended (2012-06-29) - AA01
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termination-secretary-company-with-name (2012-08-13) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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legacy (2011-05-11) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-11) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-09-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 288c
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2007-10-15) - AA
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-18) - 288b
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2004-01-15) - 363s
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-01-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-01-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-31) - AA
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legacy (1999-01-21) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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legacy (1998-12-11) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-24) - AA
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legacy (1996-02-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-01-11) - 88(2)R
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-02-02) - 410(Scot)
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legacy (1995-02-27) - 410(Scot)
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legacy (1995-10-11) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-09) - CERTNM
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legacy (1994-08-16) - 225(1)
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certificate-change-of-name-company (1994-08-22) - CERTNM
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legacy (1994-08-30) - 287
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legacy (1994-08-30) - 288
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legacy (1994-12-02) - 288
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legacy (1994-12-08) - 288
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legacy (1994-12-13) - 288
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incorporation-company (1994-01-17) - NEWINC
