Tulchan Realisations Limited

Company Name	Tulchan Realisations Limited
Company Status	Active
Company Number	SC025233
Category	Private Limited Company
Incorporation Date	1 April 1947(76 years, 6 months ago)

Business Activity

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

Directors

Director Name	Prudence Joan Ferguson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 July 1988(41 years, 4 months after company formation)
Appointment Duration	35 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	William Martin Gillespie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 July 1988(41 years, 4 months after company formation)
Appointment Duration	35 years, 2 months
Role	Manufacturer's Agent
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Prudence Joan Ferguson
Nationality	British
Status	Current
Appointed	19 July 1988(41 years, 4 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Iain Birkett Ferguson
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2002(55 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Thomas John Taylor Ferguson
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1988(41 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 June 2002)
Role	Ironfounder
Correspondence Address	Tulchan Fereneze Road Barrhead Glasgow G78 1TZ Scotland

Location

Registered Address	Campsie View 1 Auchentibber Road Blantyre Glasgow G72 0TP Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

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

Financials

Year	2014
Net Worth	£159,397
Cash	£12,341
Current Liabilities	£2,417

Accounts

Latest Accounts	23 November 2022 (10 months ago)
Next Accounts Due	23 August 2024 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 November

Returns

Latest Return	10 February 2023 (7 months, 2 weeks ago)
Next Return Due	24 February 2024 (5 months from now)

Filing History

5 January 2021	Registered 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 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 23 November 2019 (10 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 23 November 2018 (10 pages)
5 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 23 November 2017 (10 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 23 November 2016 (8 pages)
22 August 2017	Total exemption small company accounts made up to 23 November 2016 (8 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 23 November 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 23 November 2015 (8 pages)
9 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 23 November 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 23 November 2014 (7 pages)
10 November 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 23 November 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 23 November 2013 (7 pages)
7 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 23 November 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 23 November 2012 (7 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 23 November 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 23 November 2011 (7 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 23 November 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 23 November 2010 (6 pages)
3 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 23 November 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 23 November 2009 (6 pages)
27 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Prudence Joan Ferguson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Prudence Joan Ferguson on 1 October 2009 (1 page)
26 November 2009	Director's details changed for William Martin Gillespie on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Iain Birkett Ferguson on 1 October 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 23 November 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 23 November 2008 (7 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 29/10/08; full list of members (4 pages)
25 November 2008	Location of debenture register (1 page)
8 April 2008	Total exemption small company accounts made up to 23 November 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 23 November 2007 (7 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Return made up to 29/10/07; full list of members (3 pages)
10 December 2007	Return made up to 29/10/07; full list of members (3 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 23 November 2006 (7 pages)
5 June 2007	Total exemption small company accounts made up to 23 November 2006 (7 pages)
9 November 2006	Return made up to 29/10/06; full list of members (8 pages)
9 November 2006	Return made up to 29/10/06; full list of members (8 pages)
3 April 2006	Total exemption small company accounts made up to 23 November 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 23 November 2005 (7 pages)
3 November 2005	Return made up to 29/10/05; full list of members (8 pages)
3 November 2005	Return made up to 29/10/05; full list of members (8 pages)
27 June 2005	Total exemption small company accounts made up to 23 November 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 23 November 2004 (6 pages)
27 October 2004	Return 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 2004	Return 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 2004	Total exemption small company accounts made up to 23 November 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 23 November 2003 (7 pages)
3 November 2003	Return made up to 29/10/03; full list of members (8 pages)
3 November 2003	Return made up to 29/10/03; full list of members (8 pages)
4 June 2003	Total exemption small company accounts made up to 23 November 2002 (8 pages)
4 June 2003	Total exemption small company accounts made up to 23 November 2002 (8 pages)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
13 June 2002	Total exemption small company accounts made up to 23 November 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 23 November 2001 (6 pages)
1 November 2001	Return made up to 29/10/01; full list of members (8 pages)
1 November 2001	Return made up to 29/10/01; full list of members (8 pages)
7 March 2001	Accounts for a small company made up to 23 November 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 23 November 2000 (5 pages)
7 November 2000	Return made up to 03/11/00; full list of members (8 pages)
7 November 2000	Return made up to 03/11/00; full list of members (8 pages)
6 April 2000	Accounts for a small company made up to 23 November 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 23 November 1999 (5 pages)
10 November 1999	Return made up to 12/11/99; full list of members (8 pages)
10 November 1999	Return made up to 12/11/99; full list of members (8 pages)
4 March 1999	Accounts for a small company made up to 23 November 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 23 November 1998 (6 pages)
20 November 1998	Return made up to 12/11/98; full list of members (6 pages)
20 November 1998	Return made up to 12/11/98; full list of members (6 pages)
23 February 1998	Return made up to 23/11/97; full list of members (5 pages)
23 February 1998	Return made up to 23/11/97; full list of members (5 pages)
19 February 1998	Accounts for a small company made up to 23 November 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 23 November 1997 (6 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 June 1997	Memorandum and Articles of Association (15 pages)
23 June 1997	Memorandum and Articles of Association (15 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 May 1997	Full accounts made up to 23 November 1996 (7 pages)
13 May 1997	Full accounts made up to 23 November 1996 (7 pages)
15 December 1996	Return made up to 23/11/96; full list of members (7 pages)
15 December 1996	Return made up to 23/11/96; full list of members (7 pages)
27 June 1996	Full accounts made up to 23 November 1995 (7 pages)
27 June 1996	Full accounts made up to 23 November 1995 (7 pages)
11 December 1995	Return 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 1995	Return 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)

Tulchan Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland