TULCHAN SPORTING ESTATES LIMITED

Company number SC146707

Date	Type	Description	View / Download
23 Mar 2017	TM01	Termination of appointment of Edward Thomas Litchfield as a director on 16 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of William Giles Litchfield as a director on 16 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Ms Natalia Sidorenco as a director on 16 March 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Morton Fraser Llp, 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 23 March 2017	(1 page)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 GBP 14,355,802	(5 pages)
16 Mar 2017	SH20	Statement by Directors	(2 pages)
16 Mar 2017	CAP-SS	Solvency Statement dated 15/03/17	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge SC1467070005 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge SC1467070003 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge SC1467070004 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge SC1467070002 in full	(1 page)
04 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 Mar 2016	MR01	Registration of charge SC1467070005, created on 7 March 2016	(11 pages)
08 Mar 2016	466(Scot)	Alterations to floating charge SC1467070002	(20 pages)
03 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
30 Oct 2015	466(Scot)	Alterations to floating charge SC1467070002	(20 pages)
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	(9 pages)
30 Sep 2015	CH03	Secretary's details changed for Mr Leon Andrew James Litchfield on 29 September 2015	(1 page)
16 Dec 2014	MR01	Registration of charge SC1467070004, created on 9 December 2014	(24 pages)
28 Nov 2014	MR01	Registration of charge SC1467070003, created on 20 November 2014	(22 pages)
25 Nov 2014	MA	Memorandum and Articles of Association	(10 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Nov 2014	MR01	Registration of charge SC1467070002, created on 12 November 2014	(17 pages)