TULLIBARDINE LIMITED
Overview
| Company Name | TULLIBARDINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210027 |
| 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 TULLIBARDINE LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is TULLIBARDINE LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLIBARDINE 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 TULLIBARDINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for TULLIBARDINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michel Bernard Picard as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gabriel Jacques Picard as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Raoul Simon as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Frederique Buchet as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of TULLIBARDINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHET, Frederique | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | France | French | Director | 290851100001 | ||||||||
| SIMON, Raoul | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | France | French | Director | 327954860001 | ||||||||
| ROSS, Douglas Charles | Secretary | 16 Barnton Park View EH4 6HJ Edinburgh Lothian | British | Consultant | 76853720002 | |||||||||
| RUSSELL, Alastair Whitaker | Secretary | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire Great Britain | British | Accountant | 84559650001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| SF SECRETARIES LIMITED | Secretary | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom |
| 164649820001 | ||||||||||
| BEAMISH, Michael Frank | Director | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire | United Kingdom | British | Marketing Director | 84559510001 | ||||||||
| DINGWALL, Bruce Alan Ian | Director | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire Great Britain | Scotland | British | Geologist | 52710070002 | ||||||||
| PICARD, Gabriel Jacques | Director | Route De Bourguignon 21200 Combertault L'Oseraie France | France | French | Director | 164649670001 | ||||||||
| PICARD, Michel Bernard | Director | 71150 Chaudenay Rue Carree France | France | French | Director | 164649590001 | ||||||||
| ROSS, Douglas Charles | Director | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire Great Britain | Scotland | British | Consultant | 76853720002 | ||||||||
| RUSSELL, Alastair Whitaker | Director | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire Great Britain | Scotland | British | Accountant | 84559650001 | ||||||||
| WILLIAMSON, Alan Norval | Director | Stirling Street Blackford PH4 1QA Auchterarder Tullibardine Distillery Perthshire Great Britain | Great Britain | British | Managing Director | 44447810005 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TULLIBARDINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michel Bernard Picard | Apr 06, 2016 | Rue Carree 71150 Chaudenay Rue Carree France | No |
Nationality: French Country of Residence: France | |||
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