TULLYMURDOCH LIMITED
Overview
| Company Name | TULLYMURDOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08101703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLYMURDOCH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TULLYMURDOCH LIMITED located?
| Registered Office Address | 7th Floor, Wellington House 125 - 130 Strand WC2R 0AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLYMURDOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TULLYMURDOCH LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for TULLYMURDOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 25, 2022
| 4 pages | SH19 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Richard Hubbard as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Derek George Ridley as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on Dec 03, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2019 | 2 pages | PSC09 | ||||||||||
Cessation of Temporis Rewable Energy Lp as a person with significant control on Mar 02, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of TULLYMURDOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Matthew Richard | Director | 125 - 130 Strand WC2R 0AP London 7th Floor, Wellington House England | United Kingdom | British | Investment Manager | 266152870001 | ||||
| WATSON, Sebastian Laurence Grenville | Director | Berger House 36-38 Berkeley Square W1J 5AE London Temporis Capital Limited United Kingdom | England | British | Investment Manager | 203607680001 | ||||
| ROCHE, Eamon, Mr. | Secretary | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | 203951580001 | |||||||
| BUXTON, Tony Martyn | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | England | British | Director | 132588550002 | ||||
| HENDRY, Douglas Thomson | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | Scotland | Scottish | Director | 69018530001 | ||||
| HEXTER, Nicholas | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England | United Kingdom | British | Director | 189351280001 | ||||
| O'NEILL, Michael Robert | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | United Kingdom | British | Coo | 83286550013 | ||||
| POTTINGER, Steven Charles | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | United Kingdom | British | Director | 47734750005 | ||||
| POTTINGER, Thomas Band | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | Scotland | British | Director | 36566780001 | ||||
| RIDLEY, Matthew Derek George | Director | Berger House 36-38 Berkeley Square W1J 5AE London Temporis Capital Limited United Kingdom | England | British | Investment Manager | 162446380003 | ||||
| WELHAM, Fraser Andrew Norton | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | England | British | Cfo | 191223920001 |
Who are the persons with significant control of TULLYMURDOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Temporis Rewable Energy Lp | Mar 02, 2018 | West Bay Road POBOX301 Grand Cayman Windward 1 Regatta Office Park Cayman Islands Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Element Power Northern Europe Developments Limited | Apr 06, 2016 | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TULLYMURDOCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 14, 2017 | Aug 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0