Tulchan Developments Limited
- Active
- Incorporated on 29 Sep 2010
Reg Address: MCLAY, MCALISTER & MCGIBBON LLP145 St. Vincent Street, Glasgow G2 5JF
- Summary The company with name "Tulchan Developments Limited" is a ltd and located in MCLAY, MCALISTER & MCGIBBON LLP145 St. Vincent Street, Glasgow G2 5JF. Tulchan Developments Limited is currently in active status and it was incorporated on 29 Sep 2010 (13 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tulchan Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Andrew Robertson | Director | 21 Sep 2017 | - | Active |
| 2 | David Lindsay Young | Director | 1 Oct 2010 | British | Active |
| 3 | Yomtov Eliezer Jacobs | Director | 29 Sep 2010 | British | Resigned 29 Sep 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gavin Andrew Robertson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 21 Sep 2017 | British | Active |
| 2 | Mr David Lindsay Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tulchan Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 28 Jun 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 21 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Oct 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 25 Jun 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 24 Oct 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 29 Mar 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 31 Oct 2018 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 29 Mar 2018 | Download PDF 6 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Oct 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2017 | Download PDF 2 Pages |
| 15 | Capital - Allotment Shares | 21 Sep 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 30 Mar 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 31 Mar 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 6 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 23 Dec 2014 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 7 Jan 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 4 Jan 2013 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 30 Dec 2011 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 2 Nov 2011 | Download PDF 1 Pages |
| 30 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Mar 2011 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 28 Mar 2011 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 29 Sep 2010 | Download PDF 20 Pages |
| 33 | Officers - Termination Director Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cargill Development Management Ltd Mutual People: Gavin Andrew Robertson | Active |
| 2 | Kinnoull Properties Limited Mutual People: David Lindsay Young | Active - Proposal To Strike Off |
| 3 | David Young (P + D C) Limited Mutual People: David Lindsay Young | Active |
| 4 | Tulchan Assets Limited Mutual People: David Lindsay Young | Active |
| 5 | Stirling House Management Limited Mutual People: David Lindsay Young | Active |
| 6 | Freeland Services Limited Mutual People: David Lindsay Young | Active |
| 7 | Strathallan School Mutual People: David Lindsay Young | Active |
| 8 | Adp Commercial Limited Mutual People: David Lindsay Young | dissolved |