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TULCHAN ESTATES LTD

Company number SC101676

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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 2017 AD01 Registered office address changed from 25 Ferryhills Road North Queensferry Fife KY11 1HE to Room 3 Dalgety Bay Business Centre, Ridge Way Donibristle Industrial Park, Hillend Dunfermline KY11 9JN on 6 June 2017
17 Feb 2017 MR01 Registration of charge SC1016760012, created on 16 February 2017
15 Feb 2017 MR01 Registration of charge SC1016760011, created on 14 February 2017
15 Feb 2017 MR04 Satisfaction of charge 8 in full
15 Feb 2017 MR04 Satisfaction of charge 7 in full
09 Feb 2017 MR01 Registration of charge SC1016760010, created on 6 February 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Neil John Armstrong as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
07 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009