TIALBIRCH LIMITED
KIRKNEWTON

Hellopages » West Lothian » West Lothian » EH27 8LR

Company number SC099329
Status Active
Incorporation Date 29 May 1986
Company Type Private Limited Company
Address GRANGE LEES, 6 NEWLANDS, KIRKNEWTON, WEST LOTHIAN, EH27 8LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIALBIRCH LIMITED are www.tialbirch.co.uk, and www.tialbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Uphall Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 5.7 miles; to South Gyle Rail Station is 6.4 miles; to North Queensferry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tialbirch Limited is a Private Limited Company. The company registration number is SC099329. Tialbirch Limited has been working since 29 May 1986. The present status of the company is Active. The registered address of Tialbirch Limited is Grange Lees 6 Newlands Kirknewton West Lothian Eh27 8lr. . RUTHERFORD, George Martin is a Secretary of the company. RUTHERFORD, George Martin is a Director of the company. RUTHERFORD, Gillian Elizabeth is a Director of the company. Secretary MCDONALD, Marion Whitehead has been resigned. Secretary RUTHERFORD, George Martin has been resigned. Director MCDONALD, Ian James has been resigned. Director MCDONALD, Marion Whitehead has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUTHERFORD, George Martin
Appointed Date: 01 September 1997
Director
RUTHERFORD, George Martin
Appointed Date: 01 May 1989
66 years old
Director
RUTHERFORD, Gillian Elizabeth
Appointed Date: 01 September 1997
63 years old

Resigned Directors

Secretary
MCDONALD, Marion Whitehead
Resigned: 02 December 1996
Secretary
RUTHERFORD, George Martin
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
MCDONALD, Ian James
Resigned: 01 September 1997
70 years old
Director
MCDONALD, Marion Whitehead
Resigned: 02 December 1996
71 years old

TIALBIRCH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 105 more events
30 Oct 1986
Registered office changed on 30/10/86 from: 24 castle street edinburgh EH2 3JQ
30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Incorporation
29 May 1986
Certificate of incorporation
23 May 1986
Certificate of Incorporation

TIALBIRCH LIMITED Charges

1 April 2013
Standard security
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 17-19 market place whitburn bathgate wln 39726.
1 April 2013
Standard security
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 376 gorgie road edinburgh the shop premises of the tenement…
14 March 2013
Bond & floating charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC Other
Description: Undertaking & all property & assets present & future…
19 December 2008
Standard security
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Basement flat north house, 142 easter road, edinburgh…
19 December 2008
Standard security
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 142 easter road, edinburgh MID109273.
14 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 376 gorgie road, edinburgh MID95068.
5 March 2008
Standard security
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 376 gorgie road, edinburgh MID95068.
5 March 2008
Standard security
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17-19 market place, whitburn WLN39726.
20 February 2008
Floating charge
Delivered: 1 March 2008
Status: Satisfied on 21 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 August 2007
Standard security
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-19 market place, whitburn WLN39726.
9 February 2007
Standard security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 376 gorgie road, edinburgh MID95068.
24 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 (3F1) iona street, edinburgh.
24 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 atheling grove, south queensferry.
12 January 2005
Standard security
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of ground lying on the north west side of a…
17 November 2004
Standard security
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 3 slateford road, edinburgh.
10 November 2004
Bond & floating charge
Delivered: 12 November 2004
Status: Satisfied on 7 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 October 1997
Standard security
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shops at 3 & 5 slateford road, edinburgh.
23 July 1990
Standard security
Delivered: 2 August 1990
Status: Satisfied on 6 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 101 lauriston place, edinburgh & under or cellar flat…
30 January 1989
Standard security
Delivered: 2 February 1989
Status: Satisfied on 20 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 morrison st., Edinburgh.
30 January 1989
Standard security
Delivered: 2 February 1989
Status: Satisfied on 20 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 morrison st., Edinburgh.
1 September 1987
Standard security
Delivered: 17 September 1987
Status: Satisfied on 11 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement flat 27 glencairn crescent edinburgh.
19 January 1987
Standard security
Delivered: 29 January 1987
Status: Satisfied on 20 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eastmost basement flat 41 east london st edinburgh.
19 January 1987
Standard security
Delivered: 29 January 1987
Status: Satisfied on 20 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 lily terr edinburgh.

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