TULLOCHAN
Overview
| Company Name | TULLOCHAN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC219319 |
| 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 TULLOCHAN?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is TULLOCHAN located?
| Registered Office Address | 9-11 Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULLOCHAN?
| Company Name | From | Until |
|---|---|---|
| THE TULLOCHAN TRUST | May 18, 2001 | May 18, 2001 |
What are the latest accounts for TULLOCHAN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TULLOCHAN?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for TULLOCHAN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 26 pages | AA | ||
Termination of appointment of Andrew Robert Berry as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan James Scott Kyle as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Campbell Astley-Jones as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 27 pages | AA | ||
Appointment of Mr Andrew Robert Berry as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Hunter Miller as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 25 pages | AA | ||
Termination of appointment of Patrick Taggart as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 25 pages | AA | ||
Registered office address changed from Block8 the Polaroid Building Vale of Leven Industrial Estate Dumbarton West Dumbartonshire G82 3PW to 9-11 Poplar Road Broadmeadow Industrial Estate Dumbarton G82 2rd on Aug 20, 2018 | 1 pages | AD01 | ||
Termination of appointment of Kevin James Edward Cadman as a director on Jun 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 26 pages | AA | ||
Appointment of Reverend Ian Hunter Miller as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Who are the officers of TULLOCHAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Allan James Scott | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Company Director | 308365330001 | ||||
| MACRAE, Iain Kirkwood | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Manager | 193609030001 | ||||
| MCCANN, Maureen | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Director / Owner | 70730960001 | ||||
| MCNAB, Colin | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Client Services Director | 199703670001 | ||||
| MACRAE, James Norman | Secretary | Burnside Cottage Gartocharn G83 8SD Alexandria Dunbartonshire | British | 719840001 | ||||||
| PATERSON, Douglas | Secretary | 1541 Dumbarton Road Scotstoun G14 9XG Glasgow Strathclyde | British | Ca. | 89391640001 | |||||
| STEELE, Robert Lyon, Colonel | Secretary | Hillcrest Feorlinbreck G84 0DT Garelochhead Dunbartonshire | British | Hospital Administrator | 164563520001 | |||||
| ANDREW, Ruth | Director | Tarfside Avenue G52 3BH Glasgow 118 | Uk | British | Public Relations | 158612090001 | ||||
| ASTLEY-JONES, Adrian Campbell | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Management Executive | 126125300002 | ||||
| BARR, Alexander Brown | Director | 42 Dumgoyne Drive Bearsden G61 3AW Glasgow | Scotland | British | Company Director | 40876800001 | ||||
| BERRY, Andrew Robert | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | British | Marketing Consultant | 288540480001 | ||||
| BOWDEN, Malcolm Stuart | Director | 10 Stockiemuir Avenue Bearsden G61 3JH Glasgow | Scotland | British | Property Consultant | 44408470001 | ||||
| BRONI, David Alexander Thomas | Director | The Polaroid Building Vale Of Leven Industrial Estate G82 3PW Dumbarton Block8 West Dumbartonshire Scotland | Scotland Uk | British | Account Manager | 131509490002 | ||||
| BRYSON, Donna | Director | c/o Clearwater Brookes Ltd - 23 Woodside Place G3 7QP Glasgow 20 Strathclyde United Kingdom | Scotland | British | Human Resources Consultant | 58492570002 | ||||
| CADMAN, Kevin James Edward | Director | The Polaroid Building Vale Of Leven Industrial Estate G82 3PW Dumbarton Block8 West Dumbartonshire Scotland | United Kingdom | British | Chief Executive | 292361330001 | ||||
| EWING, Mark Espie | Director | Baldernock Glebe Baldernock, Milngavie G62 6HA Glasgow Lanarkshire | Scotland | British | Solicitor | 66920100001 | ||||
| FIRTH, Ann | Director | The Polaroid Building Vale Of Leven Industrial Estate G82 3PW Dumbarton Block8 West Dumbartonshire Scotland | Scotland | British | Social Work Senior | 184089850001 | ||||
| GRAHAM, Angus John Malise | Director | Ballewan Blanefield G63 9AJ Glasgow | British | Retired | 161710001 | |||||
| GREGORY, Alexander Michael, Rear Admiral | Director | Duncryne House Gartocharn G83 8RZ Alexandria Dunbartonshire | United Kingdom | British | Retired | 105990860001 | ||||
| HALL, Derek Richardson | Director | High Spinney Torwoodhill Torwoodhill Road Rhu G84 8LE Helensburgh Dunbartonshire | British | Business Consultant | 43908320002 | |||||
| HARDIE, Donald David Graeme | Director | Boturich Castle Balloch G83 8LX Alexandria Dunbartonshire | United Kingdom | British | Company Director | 64197700001 | ||||
| HASTINGS, David Robert | Director | Block 7 Vale Of Leven Industrial Estate G82 3PH Dumbarton Polaroid Building Dunbartonshire Scotland | United Kingdom | British | Chief Executive Of Regeneration Co | 127354120001 | ||||
| KELLY, John Lewis, Colonel | Director | Gartocharn G83 8SB Dumbartonshire The Bent | Uk | British | Army Officer | 117919710001 | ||||
| LUNDIE, Mary Elizabeth | Director | 38 Kirkton North Barr PA8 6EF Erskine Renfrewshire | British | Retired | 77422810001 | |||||
| MACINTYRE-HOORN, Patries | Director | 7 Lynedoch Crescent G3 6DZ Glasgow Lanarkshire | Dutch | Marketing | 116403740001 | |||||
| MACKAY, Iain Donald John | Director | Stuc-An-T Sagairt Milton Of Buchanan G63 0HY Drymen | British | Retired | 222230001 | |||||
| MACKENZIE, John | Director | Keir FK8 3PA Buchlyvie Stirlingshire | United Kingdom | British | Property Owner | 32875860001 | ||||
| MACRAE, James Norman | Director | Burnside Cottage Gartocharn G83 8SD Alexandria Dunbartonshire | Scotland | British | Retired | 719840001 | ||||
| MCGOWAN, John Thomas | Director | Kipperoch House Kipperoch G82 4HH Dumbarton Dumbartonshire | British | Chartered Surveyor | 3895530001 | |||||
| MCKAY, Ronald John | Director | 3 West Lennox Drive G84 9AB Helensburgh Argyll & Bute | Scotland | British | C.A. | 73685340001 | ||||
| MCKIE, Thomas Wallace | Director | 54 La Porte Precinct FK3 8BG Grangemouth Stirlingshire | British | Surveyor | 77423530001 | |||||
| MCLEAN, Andrew Angus | Director | 76 John Street G84 9LY Helensburgh Dunbartonshire | British | Retired | 122867670001 | |||||
| MILLER, Ian Hunter, Reverend | Director | Poplar Road Broadmeadow Industrial Estate G82 2RD Dumbarton 9-11 Scotland | Scotland | Scottish | Retired Clergyman | 176448540001 | ||||
| MILLER, Ian Hunter, Reverend | Director | The Polaroid Building Vale Of Leven Industrial Estate G82 3PW Dumbarton Block8 West Dumbartonshire Scotland | Scotland | Scottish | Reverend Clergyman | 176448540001 | ||||
| PATERSON, Douglas | Director | 1541 Dumbarton Road Scotstoun G14 9XG Glasgow Strathclyde | British | C.A. | 89391640001 |
What are the latest statements on persons with significant control for TULLOCHAN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | 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 |
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