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TULLOCH CASTLEGLEN (INVERURIE) LIMITED - C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC318348
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Johnston Carmichael
- 7-11 Melville Street
- Edinburgh
- Midlothian
- EH3 7PE C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE UK
Management
- Managing Directors
- FRASER, George Gabriel
- GRANT, Alexander James
- STRACHAN, Jennifer Ann
- STRACHAN, Scott Mcintosh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-12
- Dissolved on
- 2023-02-08
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Tulloch Limited
- Castleglen Land Search Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMS (694) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-03-12
✓
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TULLOCH CASTLEGLEN (INVERURIE) LIMITED Company Description
- TULLOCH CASTLEGLEN (INVERURIE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC318348. Its current trading status is "closed". It was registered 2007-03-12. It was previously called HMS (694) LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-03-12.It can be contacted at C/o Johnston Carmichael .
Get TULLOCH CASTLEGLEN (INVERURIE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tulloch Castleglen (Inverurie) Limited - C/O 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/sc318348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc318348#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 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-28) - AA
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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 (2015-03-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-09-17) - AA01
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termination-secretary-company-with-name (2012-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
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termination-secretary-company-with-name (2012-02-28) - TM02
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termination-director-company-with-name (2012-02-28) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-18) - TM01
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accounts-with-accounts-type-dormant (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-11) - AA
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legacy (2009-04-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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legacy (2008-04-30) - 410(Scot)
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resolution (2008-05-01) - RESOLUTIONS
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legacy (2008-05-01) - 288a
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legacy (2008-04-08) - 353
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legacy (2008-05-15) - 225
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legacy (2008-05-15) - 288b
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legacy (2008-07-25) - 288c
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accounts-with-accounts-type-dormant (2008-11-06) - AA
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legacy (2008-05-01) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 287
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legacy (2007-04-11) - 288b
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
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legacy (2007-04-20) - 288a
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legacy (2007-07-18) - 288c
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certificate-change-of-name-company (2007-11-21) - CERTNM
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-04-30) - 288a
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incorporation-company (2007-03-12) - NEWINC
