EASTER TULLOCH LIMITED
Overview
| Company Name | EASTER TULLOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203629 |
| 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 EASTER TULLOCH LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is EASTER TULLOCH LIMITED located?
| Registered Office Address | Easter Tulloch Farmhouse AB30 1JA Laurencekirk Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTER TULLOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EASTER TULLOCH LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for EASTER TULLOCH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Logan Gammie on Nov 05, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||
Appointment of Mr Logan Gammie as a director on Sep 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||
Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to Easter Tulloch Farmhouse Laurencekirk Kincardineshire AB30 1JA on Apr 24, 2019 | 2 pages | AD01 | ||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of EASTER TULLOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMMIE, Alastair | Director | Easter Tulloch Farmhouse AB30 1JA Laurencekirk Kincardineshire | Scotland | British | 68806230001 | |||||||||||||
| GAMMIE, Logan | Director | Davo Mains AB30 1JL Laurencekirk Davo Cottage Aberdeenshire Scotland | Scotland | British | 340285560002 | |||||||||||||
| GAMMIE, Ron | Director | House AB30 1PR Laurencekirk Hatton Lea Scotland | Scotland | British | 68806330003 | |||||||||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Scotland |
| 261071790001 | ||||||||||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of EASTER TULLOCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alastair Gammie | Apr 06, 2016 | Farmhouse AB30 1JA Laurencekirk Easter Tulloch Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ron Gammie | Apr 06, 2016 | House AB30 1PR Laurencekirk Hatton Lea Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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