TEARLACH LIMITED
LIVERPOOL ANDSTRAT (NO.407) LIMITED

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 09695750
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address BRABNERS LLP, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3YL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Donald Roderick Maclean on 27 July 2016; Registration of charge 096957500001, created on 9 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of TEARLACH LIMITED are www.tearlach.co.uk, and www.tearlach.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tearlach Limited is a Private Limited Company. The company registration number is 09695750. Tearlach Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Tearlach Limited is Brabners Llp Exchange Flags Liverpool England L2 3yl. The company`s financial liabilities are £56.26k. It is £56.26k against last year. The cash in hand is £57.24k. It is £57.24k against last year. And the total assets are £57.26k, which is £57.26k against last year. AS COMPANY SERVICES LIMITED is a Secretary of the company. MACLEAN, Donald Roderick is a Director of the company. MACLEAN, Sylvia June is a Director of the company. Director KERR, John Neilson has been resigned. The company operates in "Fund management activities".


tearlach Key Finiance

LIABILITIES £56.26k
CASH £57.24k
TOTAL ASSETS £57.26k
All Financial Figures

Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 21 July 2015

Director
MACLEAN, Donald Roderick
Appointed Date: 07 August 2015
70 years old

Director
MACLEAN, Sylvia June
Appointed Date: 07 August 2015
65 years old

Resigned Directors

Director
KERR, John Neilson
Resigned: 07 August 2015
Appointed Date: 21 July 2015
69 years old

Persons With Significant Control

Mr Donald Roderick Maclean
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEARLACH LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Donald Roderick Maclean on 27 July 2016
22 Sep 2015
Registration of charge 096957500001, created on 9 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

15 Sep 2015
Appointment of Sylvia June Maclean as a director on 7 August 2015
15 Sep 2015
Appointment of Mr Donald Roderick Maclean as a director on 7 August 2015
...
... and 3 more events
21 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

21 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Aug 2015
Statement of capital following an allotment of shares on 7 August 2015
  • GBP 420

21 Aug 2015
Termination of appointment of John Neilson Kerr as a director on 7 August 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TEARLACH LIMITED Charges

9 September 2015
Charge code 0969 5750 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Donald Maclean
Description: Contains fixed charge…