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TULLYBEAGLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tullybeagles Limited. The company was founded 15 years ago and was given the registration number SC352935. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TULLYBEAGLES LIMITED
Company Number:SC352935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary30 December 2008Active
5, Atholl Crescent, Edinburgh, EH3 8EJ

Director30 August 2022Active
Linn House, Livingston, West Lothian, Scotland, EH54 9AN

Director30 December 2008Active

People with Significant Control

Mr John Paul Havens
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:American
Country of residence:United States
Address:824, Chicken Valley Road, Locust Valley, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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