TULCHAN SPRING WATER LIMITED
EDINBURGH

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

Company number SC272153
Status Active
Incorporation Date 18 August 2004
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 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of William Giles Litchfield as a director on 16 March 2017; Termination of appointment of Edward Thomas Litchfield as a director on 16 March 2017; Appointment of Ms Natalia Sidorenco as a director on 16 March 2017. The most likely internet sites of TULCHAN SPRING WATER LIMITED are www.tulchanspringwater.co.uk, and www.tulchan-spring-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tulchan Spring Water Limited is a Private Limited Company. The company registration number is SC272153. Tulchan Spring Water Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Tulchan Spring Water 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 LITCHFIELD, Edward Thomas has been resigned. Director LITCHFIELD, Gillian Frances has been resigned. Director LITCHFIELD, Leon George has been resigned. Director LITCHFIELD, William Giles has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


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: 18 August 2004

Director
LITCHFIELD, Edward Thomas
Resigned: 16 March 2017
Appointed Date: 15 March 2017
51 years old

Director
LITCHFIELD, Gillian Frances
Resigned: 16 March 2017
Appointed Date: 18 August 2004
87 years old

Director
LITCHFIELD, Leon George
Resigned: 16 March 2017
Appointed Date: 18 August 2004
92 years old

Director
LITCHFIELD, William Giles
Resigned: 16 March 2017
Appointed Date: 15 March 2017
63 years old

Persons With Significant Control

Tulchan Sporting Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULCHAN SPRING WATER LIMITED Events

23 Mar 2017
Termination of appointment of William Giles Litchfield as a director on 16 March 2017
23 Mar 2017
Termination of appointment of Edward Thomas Litchfield as a director on 16 March 2017
23 Mar 2017
Appointment of Ms Natalia Sidorenco 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 23 more events
14 Aug 2007
Accounts for a dormant company made up to 31 August 2006
14 Sep 2006
Return made up to 18/08/06; full list of members
26 May 2006
Accounts for a dormant company made up to 31 August 2005
07 Oct 2005
Return made up to 18/08/05; full list of members
18 Aug 2004
Incorporation