UKBizDB.co.uk

W.R. TULLOCK & SONS LIMITED

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

This company is commonly known as W.r. Tullock & Sons Limited. The company was founded 59 years ago and was given the registration number SC041671. The firm's registered office is in KIRKWALL. You can find them at Castle Garage, Castle Street, Kirkwall, Orkney. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:W.R. TULLOCK & SONS LIMITED
Company Number:SC041671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1965
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Castle Garage, Castle Street, Kirkwall, Orkney, KW15 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eau Rouge, Annfield, Tankerness, Orkney, Scotland, KW17 2QR

Secretary13 May 2004Active
Valhalla, Grainbank Road, St. Ola, Kirkwall, KW15 1UA

Director-Active
Eau Rouge, Annfield, Tankerness, Orkney, Scotland, KW17 2QR

Director13 May 2004Active
Rose Cottage Berstane Road, St Ola, Kirkwall, KW15 1SZ

Secretary13 October 1989Active
Sandkrumma, Birsay, KW17 2NA

Secretary-Active
Rose Cottage Berstane Road, St Ola, Kirkwall, KW15 1SZ

Director13 October 1989Active
Sandkrumma, Birsay, KW17 2NA

Director-Active

People with Significant Control

Mr Warren Robert Tullock
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Castle Garage, Kirkwall, KW15 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Miscellaneous

Miscellaneous.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-24Mortgage

Mortgage satisfy charge full.

Download
2016-01-23Mortgage

Mortgage satisfy charge full.

Download
2016-01-23Mortgage

Mortgage satisfy charge full.

Download
2016-01-23Mortgage

Mortgage satisfy charge full.

Download
2016-01-23Mortgage

Mortgage satisfy charge full.

Download
2016-01-23Mortgage

Mortgage satisfy charge full.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.