TEARLACH TRADING LIMITED
LIVERPOOL

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Company number 09745080
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, ENGLAND, L2 3YL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Sylvia June Maclean as a director on 14 September 2015; Appointment of Mr Donald Roderick Maclean as a director on 14 September 2015. The most likely internet sites of TEARLACH TRADING LIMITED are www.tearlachtrading.co.uk, and www.tearlach-trading.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 Trading Limited is a Private Limited Company. The company registration number is 09745080. Tearlach Trading Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Tearlach Trading Limited is Horton House Exchange Flags Liverpool England L2 3yl. . 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 "Financial management".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Director
MACLEAN, Donald Roderick
Appointed Date: 14 September 2015
70 years old
Director
MACLEAN, Sylvia June
Appointed Date: 14 September 2015
65 years old

Resigned Directors

Director
KERR, John Neilson
Resigned: 14 September 2015
Appointed Date: 24 August 2015
69 years old

Persons With Significant Control

Mrs Sylvia June Maclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TEARLACH TRADING LIMITED Events

27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Oct 2015
Appointment of Sylvia June Maclean as a director on 14 September 2015
07 Oct 2015
Appointment of Mr Donald Roderick Maclean as a director on 14 September 2015
02 Oct 2015
Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,753,000
02 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2015
Appointment of As Company Services Limited as a secretary on 14 September 2015
02 Oct 2015
Termination of appointment of John Kerr as a director on 14 September 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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