| Company Name | Tullyherron Properties Limited |
|---|---|
| Directors | Patrick Allan Stuart McClelland and John Giles Sandford |
| Company Status | Active |
| Company Number | SC474375 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Allan Stuart McClelland |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Balmossie Terrace Broughty Ferry Dundee DD5 3GH Scotland |
| Director Name | John Giles Sandford |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 James Street Carnoustie Angus DD7 7JY Scotland |
Location
| Registered Address | C/O Panmure Dental Care 150 Lawers Drive Broughty Ferry Dundee DD5 3UP Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 30 July 2014 | Delivered on: 12 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 150 lawers drive, panmurefield village, broughty ferry, dundee. Outstanding |
|---|
Filing History
| 15 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 13 April 2023 | Change of details for Patrick Allan Stuart Mcclelland as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2023 | Change of details for John Giles Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
| 23 January 2023 | Registered office address changed from 15 Academy Street Forfar DD8 2HA to C/O Panmure Dental Care 150 Lawers Drive Broughty Ferry Dundee DD5 3UP on 23 January 2023 (1 page) |
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 April 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 7 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 20 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 12 August 2014 | Registration of charge SC4743750001, created on 30 July 2014
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| 12 August 2014 | Registration of charge SC4743750001, created on 30 July 2014
|
| 28 April 2014 | Register inspection address has been changed (2 pages) |
| 28 April 2014 | Register inspection address has been changed (2 pages) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 4 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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