| Company Name | ALAN Tulleth Limited |
|---|---|
| Director | Alan Clark Tulleth |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC234282 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Clark Tulleth |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United States |
| Correspondence Address | 149 Market Street St Andrews Fife KY16 9PF Scotland |
| Secretary Name | Mr Alan Clark Tulleth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Market Street St Andrews Fife KY16 9PF Scotland |
| Director Name | Pauline Isabel Tulleth |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 37 Winram Place St. Andrews Fife KY16 8XH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | dyno.com |
|---|---|
| Telephone | 0800 9803946 |
| Telephone region | Freephone |
Location
| Registered Address | 149 Market Street St Andrews Fife KY16 9PF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 990 at £1 | Alan Clark Tulleth 99.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Pauline Isabel Tulleth 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,018 |
| Cash | £20 |
| Current Liabilities | £38,131 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 27 September 2006 | Delivered on: 4 October 2006 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
| 28 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 22 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 29 July 2021 | Director's details changed for Mr Alan Clark Tulleth on 29 July 2021 (2 pages) |
| 29 July 2021 | Change of details for Mr Alan Clark Tulleth as a person with significant control on 29 July 2021 (2 pages) |
| 29 July 2021 | Secretary's details changed for Mr Alan Clark Tulleth on 29 July 2021 (1 page) |
| 29 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 3 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 31 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 22 May 2018 | Termination of appointment of Pauline Isabel Tulleth as a director on 16 April 2018 (1 page) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Alan Clark Tulleth on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Pauline Isabel Tulleth on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Pauline Isabel Tulleth on 18 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Alan Clark Tulleth on 18 July 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 October 2006 | Partic of mort/charge * (3 pages) |
| 4 October 2006 | Partic of mort/charge * (3 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 37 winram place st. Andrews fife KY16 8XH (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 37 winram place st. Andrews fife KY16 8XH (1 page) |
| 11 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 November 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 October 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 32 roundhill road st andrews fife KY16 8HE (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 32 roundhill road st andrews fife KY16 8HE (1 page) |
| 14 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 14 August 2003 | Ad 18/07/03--------- £ si 999@1 (2 pages) |
| 14 August 2003 | Ad 18/07/03--------- £ si 999@1 (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Incorporation (16 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Incorporation (16 pages) |