| Company Name | Tulloch Of Shetland Limited |
|---|---|
| Directors | John Manson Tulloch and Niel Royston Wilkins |
| Company Status | Active |
| Company Number | SC017892 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1934(89 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr John Manson Tulloch |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Worgret Road Wareham Dorset BH20 4PN |
| Director Name | Mr Niel Royston Wilkins |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
| Secretary Name | Mr Niel Royston Wilkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(58 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
| Director Name | David Charles Gideon Anderson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 March 1996) |
| Role | Shop Manager |
| Correspondence Address | Lusetter Mid Yell Shetland Isle Of Shetland ZE2 9BT Scotland |
| Director Name | Mary Catherine Tulloch |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1993) |
| Role | Housewife |
| Correspondence Address | Coronda Lerwick Shetland ZE1 0RQ Scotland |
| Director Name | Olivia Tulloch |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 1992) |
| Role | Secretary |
| Correspondence Address | Coronda Upper Sound Lerwick Shetland ZE1 0RQ Scotland |
| Secretary Name | Olivia Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(55 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Coronda Upper Sound Lerwick Shetland ZE1 0RQ Scotland |
Contact
| Telephone | 01957 702026 |
|---|---|
| Telephone region | Mid Yell, Shetland Islands |
Location
| Registered Address | Firkin Cottage Firkin Point Loch Lomond G83 7DL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Lomond North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £402,837 |
| Cash | £14,633 |
| Current Liabilities | £105,201 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 27 July 1995 | Delivered on: 11 August 1995 Satisfied on: 1 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 30 August 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 December 2009 | Director's details changed for John Manson Tulloch on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for John Manson Tulloch on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 August 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 6 August 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 March 2007 | Dec mort/charge * (2 pages) |
| 1 March 2007 | Dec mort/charge * (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members
|
| 3 January 2003 | Return made up to 31/12/02; full list of members
|
| 18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ (1 page) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
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| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 10 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members
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| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: lower hill shore plumbers lane brodick isle of arran KA27 8AZ (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: lower hill shore plumbers lane brodick isle of arran KA27 8AZ (1 page) |
| 16 January 1997 | Return made up to 31/12/96; full list of members
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| 16 January 1997 | Return made up to 31/12/96; full list of members
|
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 12 July 1996 | Director resigned (1 page) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 August 1995 | Partic of mort/charge * (8 pages) |
| 11 August 1995 | Partic of mort/charge * (8 pages) |
| 9 June 1995 | Resolutions
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| 9 June 1995 | Resolutions
|