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TULLIBARDINE LIMITED

Company number SC210027

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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)
15 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
08 Oct 2015 AD01 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
04 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 186
17 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 186
23 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 186
16 Apr 2013 AP04 Appointment of Lycidas Secretaries Limited as a secretary
16 Apr 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
16 Apr 2013 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 16 April 2013
08 Feb 2013 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Douglas Ross as a director
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
07 Dec 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
07 Dec 2011 AD01 Registered office address changed from 4 Royal Crescent Glasgow G3 7SL on 7 December 2011
29 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
29 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
29 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
18 Nov 2011 AUD Auditor's resignation
18 Nov 2011 MEM/ARTS Memorandum and Articles of Association
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Nov 2011 AA Full accounts made up to 31 May 2011
17 Nov 2011 AP04 Appointment of Sf Secretaries Limited as a secretary