Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tulliemet Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2004 | - | Active |
| 2 | James Michael Troughton | Director | 7 Jun 1999 | British | Active |
| 3 | Simon Richard Vivian Troughton | Director | 7 Jun 1999 | British | Active |
| 4 | BRODIES WS | Nominee Secretary | 4 May 1999 | - | Resigned 1 May 2004 |
| 5 | Alistair Carnegie Campbell | Nominee Director | 4 May 1999 | British | Resigned 7 Jun 1999 |
| 6 | Julian Cecil Arthur Voge | Director | 4 May 1999 | British | Resigned 7 Jun 1999 |
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 James Michael Troughton Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Simon Richard Vivian Troughton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tulliemet Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Jun 2019 | Download PDF 2 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 18 Jun 2019 | Download PDF 2 Pages |
| 3 | Resolution | 18 Jun 2019 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 10 May 2019 | Download PDF 4 Pages |
| 5 | Accounts - Small | 5 Dec 2018 | Download PDF 16 Pages |
| 6 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
| 7 | Accounts - Small | 3 Nov 2017 | Download PDF 15 Pages |
| 8 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 9 | Accounts - Full | 29 Dec 2016 | Download PDF 15 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 5 Pages |
| 11 | Accounts - Full | 31 Dec 2015 | Download PDF 13 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 5 Pages |
| 13 | Accounts - Full | 19 Dec 2014 | Download PDF 13 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 5 Pages |
| 15 | Accounts - Full | 7 Nov 2013 | Download PDF 13 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 5 Pages |
| 17 | Accounts - Full | 12 Dec 2012 | Download PDF 14 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2012 | Download PDF 5 Pages |
| 19 | Accounts - Full | 29 Dec 2011 | Download PDF 14 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 5 Pages |
| 21 | Accounts - Full | 4 Nov 2010 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 5 Pages |
| 23 | Accounts - Full | 24 Nov 2009 | Download PDF 13 Pages |
| 24 | Annual Return - Legacy | 22 May 2009 | Download PDF 4 Pages |
| 25 | Accounts - Full | 16 Sep 2008 | Download PDF 14 Pages |
| 26 | Annual Return - Legacy | 2 Jun 2008 | Download PDF 4 Pages |
| 27 | Accounts - Full | 2 Oct 2007 | Download PDF 14 Pages |
| 28 | Annual Return - Legacy | 29 May 2007 | Download PDF 3 Pages |
| 29 | Accounts - Full | 26 Sep 2006 | Download PDF 14 Pages |
| 30 | Annual Return - Legacy | 31 May 2006 | Download PDF 3 Pages |
| 31 | Mortgage - Legacy | 23 Mar 2006 | Download PDF 3 Pages |
| 32 | Accounts - Full | 7 Sep 2005 | Download PDF 12 Pages |
| 33 | Annual Return - Legacy | 26 May 2005 | Download PDF 7 Pages |
| 34 | Accounts - Full | 29 Nov 2004 | Download PDF 12 Pages |
| 35 | Annual Return - Legacy | 2 Jun 2004 | Download PDF 4 Pages |
| 36 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 5 May 2004 | Download PDF 1 Pages |
| 38 | Accounts - Full | 16 Oct 2003 | Download PDF 12 Pages |
| 39 | Annual Return - Legacy | 9 Jun 2003 | Download PDF 7 Pages |
| 40 | Mortgage - Legacy | 20 Nov 2002 | Download PDF 5 Pages |
| 41 | Accounts - Full | 8 Oct 2002 | Download PDF 12 Pages |
| 42 | Mortgage - Legacy | 18 Sep 2002 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 23 May 2002 | Download PDF 7 Pages |
| 44 | Mortgage - Legacy | 21 Dec 2001 | Download PDF 4 Pages |
| 45 | Accounts - Full | 13 Nov 2001 | Download PDF 12 Pages |
| 46 | Annual Return - Legacy | 25 May 2001 | Download PDF 6 Pages |
| 47 | Mortgage - Legacy | 2 Feb 2001 | Download PDF 5 Pages |
| 48 | Accounts - Full | 16 Oct 2000 | Download PDF 6 Pages |
| 49 | Mortgage - Legacy | 5 Oct 2000 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 19 May 2000 | Download PDF 6 Pages |
| 51 | Mortgage - Legacy | 8 May 2000 | Download PDF 6 Pages |
| 52 | Accounts - Legacy | 12 Apr 2000 | Download PDF 1 Pages |
| 53 | Capital - Legacy | 21 Jun 1999 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 21 Jun 1999 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 21 Jun 1999 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 21 Jun 1999 | Download PDF 2 Pages |
| 57 | Incorporation - Memorandum Articles | 21 Jun 1999 | Download PDF 16 Pages |
| 58 | Resolution | 21 Jun 1999 | Download PDF |
| 59 | Resolution | 21 Jun 1999 | Download PDF 3 Pages |
| 60 | Capital - Legacy | 21 Jun 1999 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 21 Jun 1999 | Download PDF 1 Pages |
| 62 | Change Of Name - Certificate Company | 15 Jun 1999 | Download PDF 2 Pages |
| 63 | Change Of Name - Certificate Company | 15 Jun 1999 | Download PDF |
| 64 | Incorporation - Company | 4 May 1999 | Download PDF 23 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.