Heywood Tully Limited

Company Name	Heywood Tully Limited
Directors	James Heywood Chisholm Tully and Sandra Jane Barrie Tully
Company Status	Active
Company Number	SC061771
Category	Private Limited Company
Incorporation Date	23 February 1977(47 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Heywood Chisholm Tully
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland

Director Name	Mrs Sandra Jane Barrie Tully
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland

Secretary Name	Mrs Sandra Jane Barrie Tully
Nationality	British
Status	Current
Appointed	15 December 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland

Director Name	Andrina Watson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(13 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2000)
Role	Financial Controller
Correspondence Address	19 Baberton Mains Place Edinburgh Midlothian EH14 3DE Scotland

Location

Registered Address	8 St Anns Place Haddington East Lothian EH41 4BS Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	2 other UK companies use this postal address

Shareholders

5.9k at £1	James Tully 53.41% Ordinary
500 at £1	Emma Tully 4.55% Ordinary
500 at £1	Lisa Thomson 4.55% Ordinary
500 at £1	Nicola Tully 4.55% Ordinary
3.6k at £1	Sandra Tully 32.95% Ordinary

Financials

Year	2014
Net Worth	£1,696,916
Cash	£31,857
Current Liabilities	£19,948

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

1 November 1989	Delivered on: 15 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 falcon road west edinburgh. Outstanding
16 December 1977	Delivered on: 29 December 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

21 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
23 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
29 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
21 December 2020	Satisfaction of charge 1 in full (1 page)
14 August 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
24 December 2019	Change of details for Mr James Heywood Chisholm Tully as a person with significant control on 31 August 2019 (2 pages)
24 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
29 November 2019	Satisfaction of charge 2 in full (1 page)
30 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
16 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
15 December 2017	Notification of Sandra Jane Barrie Tully as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017	Notification of Sandra Jane Barrie Tully as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Cessation of Sandra Jane Barrie Tully as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Cessation of Sandra Jane Barrie Tully as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Change of details for Mrs Sandra Jane Barrie Tully as a person with significant control on 1 December 2017 (2 pages)
5 December 2017	Change of details for Mr James Heywood Chisholm Tully as a person with significant control on 1 December 2017 (2 pages)
5 December 2017	Change of details for Mrs Sandra Jane Barrie Tully as a person with significant control on 1 December 2017 (2 pages)
5 December 2017	Change of details for Mr James Heywood Chisholm Tully as a person with significant control on 1 December 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 11,000 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 11,000 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11,000 (6 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 11,000 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 11,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2009	Secretary's details changed for Sandra Jane Barrie Tully on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mrs Sandra Jane Barrie Tully on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Heywood Chisholm Tully on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Sandra Jane Barrie Tully on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for James Heywood Chisholm Tully on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Sandra Jane Barrie Tully on 1 October 2009 (1 page)
1 December 2009	Director's details changed for James Heywood Chisholm Tully on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Sandra Jane Barrie Tully on 1 October 2009 (1 page)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mrs Sandra Jane Barrie Tully on 1 October 2009 (2 pages)
7 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 February 2009	Return made up to 30/11/08; full list of members (8 pages)
11 February 2009	Return made up to 30/11/08; full list of members (8 pages)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 December 2007	Return made up to 30/11/07; no change of members (7 pages)
12 December 2007	Return made up to 30/11/07; no change of members (7 pages)
5 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 October 2006	Registered office changed on 31/10/06 from: 43 braid farm road edinburgh EH10 6LE (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 43 braid farm road edinburgh EH10 6LE (1 page)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
21 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 December 2003	Return made up to 30/11/03; full list of members (7 pages)
21 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director resigned (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director resigned (7 pages)
10 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
10 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 (7 pages)
29 November 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 (7 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
17 December 1997	Return made up to 30/11/97; no change of members (4 pages)
17 December 1997	Return made up to 30/11/97; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
13 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 March 1994	Company name changed heywood-tully hire LIMITED\certificate issued on 02/03/94 (2 pages)
2 March 1994	Company name changed heywood-tully hire LIMITED\certificate issued on 02/03/94 (2 pages)
6 November 1989	Registered office changed on 06/11/89 from: 4-6 falcon road west morningside edinburgh EH10 4AB (1 page)
6 November 1989	Registered office changed on 06/11/89 from: 4-6 falcon road west morningside edinburgh EH10 4AB (1 page)
23 February 1977	Incorporation (12 pages)
23 February 1977	Incorporation (12 pages)

Heywood Tully Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland