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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)
16 Mar 2017 SH20 Statement by Directors
16 Mar 2017 CAP-SS Solvency Statement dated 15/03/17
16 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017 MR04 Satisfaction of charge SC1467070005 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070003 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070004 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070002 in full
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Mar 2016 MR01 Registration of charge SC1467070005, created on 7 March 2016
08 Mar 2016 466(Scot) Alterations to floating charge SC1467070002
03 Nov 2015 AA Accounts for a small company made up to 31 January 2015
30 Oct 2015 466(Scot) Alterations to floating charge SC1467070002
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,653,208
30 Sep 2015 CH03 Secretary's details changed for Mr Leon Andrew James Litchfield on 29 September 2015
16 Dec 2014 MR01 Registration of charge SC1467070004, created on 9 December 2014
28 Nov 2014 MR01 Registration of charge SC1467070003, created on 20 November 2014
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