TULCHAN REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | Application to strike the company off the register |
| 08/05/258 May 2025 | Termination of appointment of Prudence Joan Ferguson as a secretary on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Prudence Joan Ferguson as a director on 2025-05-08 |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-11-23 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 23/11/2323 November 2023 | Annual accounts for year ending 23 Nov 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-23 |
| 24/04/2324 April 2023 | Appointment of Mrs Laura Ann Ferguson as a director on 2023-04-23 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 23/11/2223 November 2022 | Annual accounts for year ending 23 Nov 2022 |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-10-29 with no updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | Annual accounts for year ending 23 Nov 2021 |
| 23/11/2023 November 2020 | Annual accounts for year ending 23 Nov 2020 |
| 23/11/1923 November 2019 | Annual accounts for year ending 23 Nov 2019 |
| 16/08/1916 August 2019 | 23/11/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | Annual accounts for year ending 23 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 23/11/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | Annual accounts for year ending 23 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 23 November 2016 |
| 23/11/1623 November 2016 | Annual accounts for year ending 23 Nov 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 23 November 2015 |
| 23/11/1523 November 2015 | Annual accounts for year ending 23 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 23 November 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 23 November 2013 |
| 07/12/137 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 23 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 23 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 23 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 23 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILLESPIE / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRUDENCE JOAN FERGUSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE JOAN FERGUSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BIRKETT FERGUSON / 01/10/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 23 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 23 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/97 |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 23/11/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 23/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 23/11/93 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 23/11/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 23/11/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 23/11/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 23/11/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/11 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 23/11/88 |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED FERROMAC FOUNDRIES LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 04/01/894 January 1989 | COMPANY NAME CHANGED FERROMAC FOUNDRIES LIMITED CERTIFICATE ISSUED ON 05/01/89 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: GATESIDE FOUNDRY BARRHEAD NR GLASGOW RENFREWSHIRE G78 1TS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
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