TULLYBEAGLES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TULLYBEAGLES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TULLYBEAGLES LIMITED was incorporated 15 years ago on 30/12/2008 and has the registered number: SC352935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TULLYBEAGLES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2008-12-30 CURRENT
MR HUGH DAVID LEGGAT May 1957 British Director 2022-08-30 CURRENT
MR HUMPHREY JOHN SPURWAY Mar 1942 British Director 2008-12-30 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Havens 2016-04-06 9/1956 Locust Valley   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEEDLEFRESH DIRECT LIMITED SWINDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
TULLYBEAGLES_LIMITED - Accounts 2023-09-30 31-12-2022 £212,342 Cash £-2,873,029 equity
TULLYBEAGLES_LIMITED - Accounts 2022-09-28 31-12-2021 £126,342 Cash £-2,693,562 equity
TULLYBEAGLES_LIMITED - Accounts 2021-10-01 31-12-2020 £217,636 Cash £-2,508,839 equity
TULLYBEAGLES_LIMITED - Accounts 2020-12-23 31-12-2019 £71,149 Cash £-2,421,747 equity
Tullybeagles Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £86,231 Cash £-2,204,469 equity
Tullybeagles Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £156,167 Cash £-2,089,646 equity
Tullybeagles Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £110,534 Cash £-1,891,758 equity

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