TULLOES FARMS LIMITED

Overview

Company Name	TULLOES FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221665
Jurisdiction	Scotland
Date of Creation	Jul 27, 2001
Date of Cessation	Oct 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TULLOES FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is TULLOES FARMS LIMITED located?

Registered Office Address	4/2, 100 West Regent Street G2 2QD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TULLOES FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for TULLOES FARMS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2020

Final account prior to dissolution in MVL (final account attached)

8 pages

LIQ13(Scot)

Sep 23, 2019

Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ to 4/2, 100 West Regent Street Glasgow G2 2QD on Sep 23, 2019

2 pages

AD01

Sep 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2019	LRESSP

Aug 09, 2019

Confirmation statement made on Jul 27, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Total exemption full accounts made up to May 31, 2018

5 pages

Nov 15, 2018

legacy

5 pages

RP04CS01

Nov 09, 2018

Notification of Robert Lumgair as a person with significant control on Apr 06, 2016

2 pages

PSC01

Nov 09, 2018

Cessation of Suzanne Raeburn as a person with significant control on Aug 07, 2018

1 pages

PSC07

Aug 20, 2018

Director's details changed for Suzanne Lumgair on Aug 20, 2018

2 pages

CH01

Aug 20, 2018

Confirmation statement made on Jul 27, 2018 with updates

4 pages

CS01

Annotations
Date	Annotation
Nov 15, 2018	Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/11/2018

Aug 20, 2018

Notification of Suzanne Raeburn as a person with significant control on Aug 07, 2018

2 pages

PSC01

Aug 20, 2018

Cessation of Robert Lumgair as a person with significant control on Aug 07, 2018

1 pages

PSC07

Aug 20, 2018

Termination of appointment of Robert Lumgair as a director on Aug 07, 2018

1 pages

TM01

Feb 28, 2018

Total exemption full accounts made up to May 31, 2017

5 pages

Aug 02, 2017

Confirmation statement made on Jul 27, 2017 with no updates

3 pages

CS01

Aug 02, 2017

Cessation of Isobel Ann Lumgair as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 27, 2017

Total exemption small company accounts made up to May 31, 2016

4 pages

Aug 03, 2016

Confirmation statement made on Jul 27, 2016 with updates

6 pages

CS01

Dec 17, 2015

Total exemption small company accounts made up to May 31, 2015

4 pages

Aug 20, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1	SH01

Nov 24, 2014

Total exemption small company accounts made up to May 31, 2014

4 pages

Jul 28, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 1	SH01

Apr 04, 2014

Current accounting period extended from Mar 31, 2014 to May 31, 2014

1 pages

AA01

Oct 03, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

View All Filings

Who are the officers of TULLOES FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUMGAIR, Isobel Ann 100 West Regent Street G2 2QD Glasgow 4/2,	Jul 27, 2001		Secretary	100 West Regent Street G2 2QD Glasgow 4/2,		British		Housewife	77240570001
LUMGAIR, Isobel Ann 100 West Regent Street G2 2QD Glasgow 4/2,	Aug 01, 2009		Director	100 West Regent Street G2 2QD Glasgow 4/2,	Scotland	British	1951-2	Farmer	147450030002
RAEBURN, Suzanne 100 West Regent Street G2 2QD Glasgow 4/2,	Aug 01, 2009		Director	100 West Regent Street G2 2QD Glasgow 4/2,	Scotland	British	1980-8	Equistrian Management	147449910003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 27, 2001	Jul 27, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LUMGAIR, Robert Westby 64 West High Street DD8 1BJ Forfar	Jul 27, 2001	Aug 07, 2018	Director	Westby 64 West High Street DD8 1BJ Forfar	Scotland	British	1949-1	Farmer	77240560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 27, 2001	Jul 27, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOES FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Raeburn Westby 64 West High Street DD8 1BJ Forfar	Aug 07, 2018	Westby 64 West High Street DD8 1BJ Forfar	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Lumgair Westby 64 West High Street DD8 1BJ Forfar	Apr 06, 2016	Westby 64 West High Street DD8 1BJ Forfar	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Isobel Ann Lumgair Westby 64 West High Street DD8 1BJ Forfar	Apr 06, 2016	Westby 64 West High Street DD8 1BJ Forfar	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Lumgair 100 West Regent Street G2 2QD Glasgow 4/2,	Apr 06, 2016	100 West Regent Street G2 2QD Glasgow 4/2,	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TULLOES FARMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2019	Commencement of winding up
Oct 23, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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