TULLIBOLE DEVELOPMENTS LTD.

TULLIBOLE DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTULLIBOLE DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332334
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLIBOLE DEVELOPMENTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TULLIBOLE DEVELOPMENTS LTD. located?

    Registered Office Address
    Rhynd Farm
    Saline
    KY12 9HR Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLIBOLE DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TULLIBOLE DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for TULLIBOLE DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    7 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 300
    SH01

    Director's details changed for Ben Wallace on Nov 01, 2015

    2 pagesCH01

    Director's details changed for Hugh Robert Wallace on Nov 01, 2015

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 300
    SH01

    Who are the officers of TULLIBOLE DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Katherine Jane
    Rhynd Farm
    KY12 9HR Saline
    Fife
    Secretary
    Rhynd Farm
    KY12 9HR Saline
    Fife
    British126036630001
    EVANS, Katherine Jane
    Rhynd Farm
    KY12 9HR Saline
    Fife
    Director
    Rhynd Farm
    KY12 9HR Saline
    Fife
    United KingdomBritish126036630001
    WALLACE, Ben
    Inverleith Place
    EH3 5QE Edinburgh
    19
    Director
    Inverleith Place
    EH3 5QE Edinburgh
    19
    ScotlandBritish126036650002
    WALLACE, Hugh Robert
    Tullibole Mill Farm
    Crook Of Devon
    KY13 0UL Kinross
    Director
    Tullibole Mill Farm
    Crook Of Devon
    KY13 0UL Kinross
    United KingdomBritish79055930002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of TULLIBOLE DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Jane Evans
    Saline
    KY12 9HR Dunfermline
    Rhynd Farm
    Scotland
    Sep 01, 2016
    Saline
    KY12 9HR Dunfermline
    Rhynd Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ben Wallace
    Inverleith Place
    EH3 5QE Edinburgh
    19
    Scotland
    Sep 01, 2016
    Inverleith Place
    EH3 5QE Edinburgh
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Robert Wallace
    Crook Of Devon
    KY13 0UL Kinross
    Tullibole Mill Farm
    Scotland
    Sep 01, 2016
    Crook Of Devon
    KY13 0UL Kinross
    Tullibole Mill Farm
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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