EASTER TULLOCH LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC203629
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1PS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Ron Gammie on 7 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EASTER TULLOCH LIMITED are www.eastertulloch.co.uk, and www.easter-tulloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easter Tulloch Limited is a Private Limited Company. The company registration number is SC203629. Easter Tulloch Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Easter Tulloch Limited is 12 16 Albyn Place Aberdeen Aberdeenshire Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. GAMMIE, Alastair is a Director of the company. GAMMIE, Ron is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 23 February 2000
Director
GAMMIE, Alastair
Appointed Date: 23 February 2000
58 years old
Director
GAMMIE, Ron
Appointed Date: 23 February 2000
91 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 23 February 2000
Appointed Date: 04 February 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 23 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Alastair Gammie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ron Gammie
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTER TULLOCH LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Director's details changed for Ron Gammie on 7 February 2017
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
28 Feb 2000
New secretary appointed
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
28 Feb 2000
Ad 23/02/00--------- £ si 99@1=99 £ ic 1/100
04 Feb 2000
Incorporation

EASTER TULLOCH LIMITED Charges

4 May 2000
Floating charge
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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