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TULLIALLAN FARMS LIMITED

Company number SC030945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Apr 2020 MR04 Satisfaction of charge 1 in full
11 Mar 2020 AD01 Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NN Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 11 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
09 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
09 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 PSC01 Notification of Jennifer Menzies as a person with significant control on 6 April 2016
02 May 2019 PSC07 Cessation of Jennifer Menzies as a person with significant control on 2 May 2019
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,800
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AD01 Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NN on 7 September 2015
07 Sep 2015 AD01 Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NN on 7 September 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,800
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,800
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders