TULCHAN OF GLENISLA FOREST LIMITED
DUNDEE

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Company number SC152365
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01700 - Hunting, trapping and related service activities, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TULCHAN OF GLENISLA FOREST LIMITED are www.tulchanofglenislaforest.co.uk, and www.tulchan-of-glenisla-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tulchan of Glenisla Forest Limited is a Private Limited Company. The company registration number is SC152365. Tulchan of Glenisla Forest Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Tulchan of Glenisla Forest Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. BARR, Elizabeth Margaret is a Director of the company. LAIRD, David Logan is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director KUHNLE, Florian Nicolas Maximillian has been resigned. Director KUHNLE, Gunther Maximillian Johannes has been resigned. Director KUHNLE, Renate Hedwig Mina, Frau has been resigned. Director KUHNLE, Stephanie Friederike Renate has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
BARR, Elizabeth Margaret
Appointed Date: 28 February 1999
62 years old
Director
LAIRD, David Logan
Appointed Date: 09 January 1995
88 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 08 August 1994
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 09 January 1995
Appointed Date: 08 August 1994
86 years old
Director
KUHNLE, Florian Nicolas Maximillian
Resigned: 28 February 1998
Appointed Date: 28 February 1997
57 years old
Director
KUHNLE, Gunther Maximillian Johannes
Resigned: 28 February 1997
Appointed Date: 09 January 1995
97 years old
Director
KUHNLE, Renate Hedwig Mina, Frau
Resigned: 28 February 1997
Appointed Date: 09 January 1995
95 years old
Director
KUHNLE, Stephanie Friederike Renate
Resigned: 28 February 1999
Appointed Date: 28 February 1997
55 years old

Persons With Significant Control

Mr David Logan Laird
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

TULCHAN OF GLENISLA FOREST LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 61 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
New director appointed
18 Jan 1995
New director appointed
06 Jan 1995
Company name changed castlelaw (no. 145) LIMITED\certificate issued on 09/01/95
08 Aug 1994
Incorporation

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