Company NameTulchan Realisations Limited
Company StatusActive
Company NumberSC025233
CategoryPrivate Limited Company
Incorporation Date1 April 1947(75 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePrudence Joan Ferguson
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1988(41 years, 4 months after company formation)
Appointment Duration34 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameWilliam Martin Gillespie
Date of BirthJuly 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1988(41 years, 4 months after company formation)
Appointment Duration34 years, 4 months
RoleManufacturer's Agent
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NamePrudence Joan Ferguson
NationalityBritish
StatusCurrent
Appointed19 July 1988(41 years, 4 months after company formation)
Appointment Duration34 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameIain Birkett Ferguson
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2002(55 years, 2 months after company formation)
Appointment Duration20 years, 5 months
RoleTree Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameThomas John Taylor Ferguson
Date of BirthDecember 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1988(41 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 07 June 2002)
RoleIronfounder
Correspondence AddressTulchan Fereneze Road
Barrhead
Glasgow
G78 1TZ
Scotland

Location

Registered AddressCampsie View 1 Auchentibber Road
Blantyre
Glasgow
G72 0TP
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton West and Earnock

Shareholders

13.4k at £1Iain Birkett Ferguson
97.11%
Ordinary
300 at £1Prudence J. Ferguson
2.17%
Ordinary
100 at £1W. Martin Gillespie
0.72%
Ordinary

Financials

Year2014
Net Worth£159,397
Cash£12,341
Current Liabilities£2,417

Accounts

Latest Accounts23 November 2021 (1 year ago)
Next Accounts Due23 August 2023 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End23 November

Returns

Latest Return29 October 2021 (1 year ago)
Next Return Due12 November 2022 (overdue)

Filing History

20 January 2022Compulsory strike-off action has been discontinued (1 page)
19 January 2022Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 January 2022First Gazette notice for compulsory strike-off (1 page)
23 August 2021Total exemption full accounts made up to 23 November 2020 (10 pages)
5 January 2021Registered office address changed from Tulchan Fereneze Road Barrhead Glasgow G78 1TZ to Campsie View 1 Auchentibber Road Blantyre Glasgow G72 0TP on 5 January 2021 (1 page)
26 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 23 November 2019 (10 pages)
4 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 23 November 2018 (10 pages)
5 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 23 November 2017 (10 pages)
8 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 23 November 2016 (8 pages)
22 August 2017Total exemption small company accounts made up to 23 November 2016 (8 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 23 November 2015 (8 pages)
7 April 2016Total exemption small company accounts made up to 23 November 2015 (8 pages)
9 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 13,824
(6 pages)
9 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 13,824
(6 pages)
21 April 2015Total exemption small company accounts made up to 23 November 2014 (7 pages)
21 April 2015Total exemption small company accounts made up to 23 November 2014 (7 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 13,824
(6 pages)
10 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 13,824
(6 pages)
3 April 2014Total exemption small company accounts made up to 23 November 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 23 November 2013 (7 pages)
7 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 13,824
(6 pages)
7 December 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 13,824
(6 pages)
2 April 2013Total exemption small company accounts made up to 23 November 2012 (7 pages)
2 April 2013Total exemption small company accounts made up to 23 November 2012 (7 pages)
19 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
12 March 2012Total exemption small company accounts made up to 23 November 2011 (7 pages)
12 March 2012Total exemption small company accounts made up to 23 November 2011 (7 pages)
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
4 March 2011Total exemption small company accounts made up to 23 November 2010 (6 pages)
4 March 2011Total exemption small company accounts made up to 23 November 2010 (6 pages)
3 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 March 2010Total exemption small company accounts made up to 23 November 2009 (6 pages)
29 March 2010Total exemption small company accounts made up to 23 November 2009 (6 pages)
27 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
26 November 2009Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
26 November 2009Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
1 April 2009Total exemption small company accounts made up to 23 November 2008 (7 pages)
1 April 2009Total exemption small company accounts made up to 23 November 2008 (7 pages)
25 November 2008Return made up to 29/10/08; full list of members (4 pages)
25 November 2008Location of debenture register (1 page)
25 November 2008Location of register of members (1 page)
25 November 2008Return made up to 29/10/08; full list of members (4 pages)
25 November 2008Location of debenture register (1 page)
25 November 2008Location of register of members (1 page)
8 April 2008Total exemption small company accounts made up to 23 November 2007 (7 pages)
8 April 2008Total exemption small company accounts made up to 23 November 2007 (7 pages)
10 December 2007Return made up to 29/10/07; full list of members (3 pages)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Return made up to 29/10/07; full list of members (3 pages)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Director's particulars changed (1 page)
5 June 2007Total exemption small company accounts made up to 23 November 2006 (7 pages)
5 June 2007Total exemption small company accounts made up to 23 November 2006 (7 pages)
9 November 2006Return made up to 29/10/06; full list of members (8 pages)
9 November 2006Return made up to 29/10/06; full list of members (8 pages)
3 April 2006Total exemption small company accounts made up to 23 November 2005 (7 pages)
3 April 2006Total exemption small company accounts made up to 23 November 2005 (7 pages)
3 November 2005Return made up to 29/10/05; full list of members (8 pages)
3 November 2005Return made up to 29/10/05; full list of members (8 pages)
27 June 2005Total exemption small company accounts made up to 23 November 2004 (6 pages)
27 June 2005Total exemption small company accounts made up to 23 November 2004 (6 pages)
27 October 2004Return made up to 29/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 October 2004Return made up to 29/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 June 2004Total exemption small company accounts made up to 23 November 2003 (7 pages)
1 June 2004Total exemption small company accounts made up to 23 November 2003 (7 pages)
3 November 2003Return made up to 29/10/03; full list of members (8 pages)
3 November 2003Return made up to 29/10/03; full list of members (8 pages)
4 June 2003Total exemption small company accounts made up to 23 November 2002 (8 pages)
4 June 2003Total exemption small company accounts made up to 23 November 2002 (8 pages)
4 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 2002New director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002Director resigned (1 page)
13 June 2002Total exemption small company accounts made up to 23 November 2001 (6 pages)
13 June 2002Total exemption small company accounts made up to 23 November 2001 (6 pages)
1 November 2001Return made up to 29/10/01; full list of members (8 pages)
1 November 2001Return made up to 29/10/01; full list of members (8 pages)
7 March 2001Accounts for a small company made up to 23 November 2000 (5 pages)
7 March 2001Accounts for a small company made up to 23 November 2000 (5 pages)
7 November 2000Return made up to 03/11/00; full list of members (8 pages)
7 November 2000Return made up to 03/11/00; full list of members (8 pages)
6 April 2000Accounts for a small company made up to 23 November 1999 (5 pages)
6 April 2000Accounts for a small company made up to 23 November 1999 (5 pages)
10 November 1999Return made up to 12/11/99; full list of members (8 pages)
10 November 1999Return made up to 12/11/99; full list of members (8 pages)
4 March 1999Accounts for a small company made up to 23 November 1998 (6 pages)
4 March 1999Accounts for a small company made up to 23 November 1998 (6 pages)
20 November 1998Return made up to 12/11/98; full list of members (6 pages)
20 November 1998Return made up to 12/11/98; full list of members (6 pages)
23 February 1998Return made up to 23/11/97; full list of members (5 pages)
23 February 1998Return made up to 23/11/97; full list of members (5 pages)
19 February 1998Accounts for a small company made up to 23 November 1997 (6 pages)
19 February 1998Accounts for a small company made up to 23 November 1997 (6 pages)
23 June 1997Memorandum and Articles of Association (15 pages)
23 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 June 1997Memorandum and Articles of Association (15 pages)
23 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
13 May 1997Full accounts made up to 23 November 1996 (7 pages)
13 May 1997Full accounts made up to 23 November 1996 (7 pages)
15 December 1996Return made up to 23/11/96; full list of members (7 pages)
15 December 1996Return made up to 23/11/96; full list of members (7 pages)
27 June 1996Full accounts made up to 23 November 1995 (7 pages)
27 June 1996Full accounts made up to 23 November 1995 (7 pages)
11 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
11 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)