TULCHAN OF GLENISLA FOREST LIMITED
Overview
| Company Name | TULCHAN OF GLENISLA FOREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152365 |
| Jurisdiction | Scotland |
| 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 TULCHAN OF GLENISLA FOREST LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is TULCHAN OF GLENISLA FOREST LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULCHAN OF GLENISLA FOREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO. 145) LIMITED | Aug 08, 1994 | Aug 08, 1994 |
What are the latest accounts for TULCHAN OF GLENISLA FOREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TULCHAN OF GLENISLA FOREST LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for TULCHAN OF GLENISLA FOREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Appointment of Dr Florian Nicolas Maximillian Kuehnle as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Margaret Mclaren as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Margaret Barr on Jan 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||
Who are the officers of TULCHAN OF GLENISLA FOREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| KUEHNLE, Florian Nicolas Maximillian, Dr | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Germany | German | 313730400001 | |||||
| LAIRD, David Logan | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | 41733780001 | |||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| KUHNLE, Florian Nicolas Maximillian | Director | 31 Sacramento Street Cambridge Massachusetts 02138 Usa | German | 54688270001 | ||||||
| KUHNLE, Gunther Maximillian Johannes | Director | Estate Lodge Tulchan Of Glenisla Estate PH11 8QW Perthshire | German | 41802670001 | ||||||
| KUHNLE, Renate Hedwig Mina, Frau | Director | Estate Lodge Tulchan Of Glenisla Estate Folda PH11 8QW Blairgowrie Perthshire | German | 41802560001 | ||||||
| KUHNLE, Stephanie Friederike Renate | Director | 28 Idastrasse Ch8003 Zurich Switzerland | Swiss | 54688310001 | ||||||
| MCLAREN, Elizabeth Margaret | Director | Lochside Lodge Lochside Road DD8 1PU Forfar Angus | Scotland | British | 271187800001 |
Who are the persons with significant control of TULCHAN OF GLENISLA FOREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Logan Laird | Apr 06, 2016 | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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