TULCHAN SPORTING ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC146707
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address MORTON FRASER LLP, 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017; Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017; Termination of appointment of Anna Frances Constantine as a director on 16 March 2017. The most likely internet sites of TULCHAN SPORTING ESTATES LIMITED are www.tulchansportingestates.co.uk, and www.tulchan-sporting-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Tulchan Sporting Estates Limited is a Private Limited Company. The company registration number is SC146707. Tulchan Sporting Estates Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Tulchan Sporting Estates Limited is Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . SIDORENCO, Natalia is a Director of the company. Secretary LITCHFIELD, Leon Andrew James has been resigned. Director CONSTANTINE, Anna Frances has been resigned. Director LITCHFIELD, Edward Thomas has been resigned. Director LITCHFIELD, Gillian Frances has been resigned. Director LITCHFIELD, Leon Andrew James has been resigned. Director LITCHFIELD, Leon George has been resigned. Director LITCHFIELD, William Giles has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Director
SIDORENCO, Natalia
Appointed Date: 16 March 2017
49 years old

Resigned Directors

Secretary
LITCHFIELD, Leon Andrew James
Resigned: 16 March 2017
Appointed Date: 11 October 1993
Director
CONSTANTINE, Anna Frances
Resigned: 16 March 2017
Appointed Date: 18 April 2011
59 years old
Director
LITCHFIELD, Edward Thomas
Resigned: 16 March 2017
Appointed Date: 18 April 2011
51 years old
Director
LITCHFIELD, Gillian Frances
Resigned: 16 March 2017
Appointed Date: 11 October 1993
87 years old
Director
LITCHFIELD, Leon Andrew James
Resigned: 16 March 2017
Appointed Date: 18 April 2011
64 years old
Director
LITCHFIELD, Leon George
Resigned: 16 March 2017
Appointed Date: 07 October 1993
92 years old
Director
LITCHFIELD, William Giles
Resigned: 16 March 2017
Appointed Date: 18 April 2011
63 years old

TULCHAN SPORTING ESTATES LIMITED Events

12 Apr 2017
Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017
12 Apr 2017
Termination of appointment of Leon Andrew James Litchfield as a secretary on 16 March 2017
23 Mar 2017
Termination of appointment of Anna Frances Constantine as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Gillian Frances Litchfield as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Leon George Litchfield as a director on 16 March 2017
...
... and 94 more events
11 Oct 1993
Company name changed dentrasi LIMITED\certificate issued on 11/10/93
11 Oct 1993
Company name changed dentrasi LIMITED\certificate issued on 11/10/93
08 Oct 1993
Memorandum and Articles of Association
08 Oct 1993
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1993
Incorporation

TULCHAN SPORTING ESTATES LIMITED Charges

7 March 2016
Charge code SC14 6707 0005
Delivered: 11 March 2016
Status: Satisfied on 11 January 2017
Persons entitled: Archimedes Private Office (Suisse) Sarl
Description: Advie church, cromdale, inverallan. MOR7912…
9 December 2014
Charge code SC14 6707 0004
Delivered: 16 December 2014
Status: Satisfied on 11 January 2017
Persons entitled: The Jacaranda Consultancy Sarl
Description: Contains fixed charge…
20 November 2014
Charge code SC14 6707 0003
Delivered: 28 November 2014
Status: Satisfied on 11 January 2017
Persons entitled: The Jarcaranda Consultancy Sarl
Description: The tulchan estate - for more details please refer to…
12 November 2014
Charge code SC14 6707 0002
Delivered: 17 November 2014
Status: Satisfied on 11 January 2017
Persons entitled: The Jacaranda Consultancy Sarl
Description: Contains floating charge…
14 November 2007
Standard security
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Church of Scotland General Trustees
Description: Piece of ground in the former united parish of cromdale…

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