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 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
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 |
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 |