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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)
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
15 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
04 Dec 2017 AP01 Appointment of Laura Bridget Irwin as a director on 1 October 2017
07 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 06/03/2018
27 Apr 2017 MISC AA03
12 Apr 2017 TM02 Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017
12 Apr 2017 TM02 Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of Anna Frances Constantine as a director on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of Gillian Frances Litchfield as a director on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of Leon George Litchfield as a director on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of Leon Andrew James Litchfield as a director on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of Edward Thomas Litchfield as a director on 16 March 2017
23 Mar 2017 TM01 Termination of appointment of William Giles Litchfield as a director on 16 March 2017
23 Mar 2017 AP01 Appointment of Ms Natalia Sidorenco as a director on 16 March 2017
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
16 Mar 2017 SH19 Statement of capital on 16 March 2017
  • GBP 14,355,802
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 SC1467070002 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070004 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070005 in full
11 Jan 2017 MR04 Satisfaction of charge SC1467070003 in full