| Company Name | Tullaghans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276145 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr George Thomas Reynolds |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 50 Skylandsrise Torrhead Farm Hamilton ML3 8TS Scotland |
| Director Name | Ms Claire Connor |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 50 Skylandsrise Torrhead Farm Hamilton ML3 8TS Scotland |
| Secretary Name | Ms Claire Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Skylandsrise Torrhead Farm Hamilton ML3 8TS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.polr.co.uk |
|---|
Location
| Registered Address | Suite 23 Ladywell Business Centre 94 Duke Street Glasgow Strathclyde G4 0UW Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Calton |
Shareholders
| 2 at £1 | George Thomas Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,180 |
| Current Liabilities | £14,107 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Termination of appointment of Claire Connor as a secretary on 7 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Claire Connor as a director on 7 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Claire Connor as a secretary on 7 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Claire Connor as a director on 7 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Claire Connor as a secretary on 7 October 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Claire Connor as a director on 7 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 26 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 March 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 November 2009 | Director's details changed for Mr George Thomas Reynolds on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr George Thomas Reynolds on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Claire Connor on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Claire Connor on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Claire Connor on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr George Thomas Reynolds on 1 November 2009 (2 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 908 shettleston road shettleston glasgow lanarkshire G32 7XN scotland (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 908 shettleston road shettleston glasgow lanarkshire G32 7XN scotland (1 page) |
| 24 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 3 ashfield road milngavie G62 6BT (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 3 ashfield road milngavie G62 6BT (1 page) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 29 March 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 7 August 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 7 August 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 9 December 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 9 December 2005 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 11 November 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 11 November 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Incorporation (16 pages) |
| 17 November 2004 | Incorporation (16 pages) |