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TULCHAN SPORTING ESTATES LIMITED

Company number SC146707

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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)
25 Nov 2014 MA Memorandum and Articles of Association
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2014 MR01 Registration of charge SC1467070002, created on 12 November 2014
17 Oct 2014 AA Accounts for a small company made up to 31 January 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 15,653,208
28 Oct 2013 AA Accounts for a small company made up to 31 January 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 15,653,208
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 31 January 2011
11 May 2011 AP01 Appointment of Edward Thomas Litchfield as a director
10 May 2011 AP01 Appointment of Leon Andrew James Litchfield as a director
10 May 2011 AP01 Appointment of Anna Frances Constantine as a director
10 May 2011 AP01 Appointment of William Giles Litchfield as a director
24 Nov 2010 AA Accounts for a small company made up to 31 January 2010
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 15,653,208
28 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2009 AA Accounts for a small company made up to 31 January 2009
11 Nov 2009 AR01 Annual return made up to 30 September 2008 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
12 Jan 2009 AA Accounts for a small company made up to 31 January 2008
09 Jan 2008 363a Return made up to 30/09/07; full list of members
05 Dec 2007 AA Accounts for a small company made up to 31 January 2007