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Company Information for

TULCHAN OF GLENISLA FOREST LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC152365
Private Limited Company
Active

Company Overview

About Tulchan Of Glenisla Forest Ltd
TULCHAN OF GLENISLA FOREST LIMITED was founded on 1994-08-08 and has its registered office in Dundee. The organisation's status is listed as "Active". Tulchan Of Glenisla Forest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TULCHAN OF GLENISLA FOREST LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC152365
Company ID Number SC152365
Date formed 1994-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658277787  
Last Datalog update: 2023-12-06 14:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULCHAN OF GLENISLA FOREST LIMITED
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Company Officers of TULCHAN OF GLENISLA FOREST LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2004-12-01
ELIZABETH MARGARET BARR
 Director 1999-02-28
DAVID LOGAN LAIRD
 Director 1995-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS WS
 Nominated Secretary 1994-08-08 2004-11-30
STEPHANIE FRIEDERIKE RENATE KUHNLE
 Director 1997-02-28 1999-02-28
FLORIAN NICOLAS MAXIMILLIAN KUHNLE
 Director 1997-02-28 1998-02-28
GUNTHER MAXIMILLIAN JOHANNES KUHNLE
 Director 1995-01-09 1997-02-28
RENATE HEDWIG MINA KUHNLE
 Director 1995-01-09 1997-02-28
IVAN JAMES GRANT CARNEGIE
 Nominated Director 1994-08-08 1995-01-09

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ELIZABETH MARGARET BARR CARSEGRAY (ANGUS) LIMITED Director 2005-05-17 CURRENT 2005-04-28 Active
DAVID LOGAN LAIRD ANCASTER ESTATES Director 2011-09-09 CURRENT 1932-08-04 Active
DAVID LOGAN LAIRD GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED Director 2007-12-11 CURRENT 1978-03-09 Active
DAVID LOGAN LAIRD BLACKFORD PARK LIMITED Director 2006-09-21 CURRENT 2006-08-29 Active - Proposal to Strike off
DAVID LOGAN LAIRD STARFOLDER LIMITED Director 2004-12-08 CURRENT 2004-04-06 Active
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DAVID LOGAN LAIRD DUNBLANE FARMING COMPANY LIMITED Director 1996-01-19 CURRENT 1994-11-28 Active - Proposal to Strike off
DAVID LOGAN LAIRD KEIR & CAWDER ESTATES LIMITED Director 1996-01-19 CURRENT 1922-05-30 Active
DAVID LOGAN LAIRD KEIR & CAWDER LIMITED Director 1996-01-19 CURRENT 1947-01-10 Active
DAVID LOGAN LAIRD LINDERTIS COMPANY LIMITED Director 1988-12-29 CURRENT 1961-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET MCLAREN
2023-09-20DIRECTOR APPOINTED DR FLORIAN NICOLAS MAXIMILLIAN KUEHNLE
2023-08-14CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-04-29Director's details changed for Mrs Elizabeth Margaret Barr on 2022-01-01
2022-04-29CH01Director's details changed for Mrs Elizabeth Margaret Barr on 2022-01-01
2021-12-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mrs Elizabeth Margaret Barr on 2013-05-21
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mr David Logan Laird on 2013-08-16
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0108/08/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Mrs Elizabeth Margaret Plath on 2012-03-22
2011-09-02AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0108/08/10 ANNUAL RETURN FULL LIST
2009-10-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 08/08/09; full list of members
2009-05-14AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 08/08/08; full list of members
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-09363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-08-11363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-12363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-19ELRESS386 DISP APP AUDS 04/01/02
2002-09-19ELRESS366A DISP HOLDING AGM 04/01/02
2002-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/02
2002-08-21363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-21363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-04363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288bDIRECTOR RESIGNED
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-04363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-24363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-18288bDIRECTOR RESIGNED
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288bDIRECTOR RESIGNED
1997-09-12288bDIRECTOR RESIGNED
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-10363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-07-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
1995-07-28363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-05-01SRES01ALTER MEM AND ARTS 20/04/95
1995-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation


Licences & Regulatory approval
We could not find any licences issued to TULCHAN OF GLENISLA FOREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULCHAN OF GLENISLA FOREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULCHAN OF GLENISLA FOREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2012-03-01 £ 344,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULCHAN OF GLENISLA FOREST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 11,138
Current Assets 2012-03-01 £ 65,976
Debtors 2012-03-01 £ 54,838
Fixed Assets 2012-03-01 £ 36,725
Shareholder Funds 2012-03-01 £ 241,922
Tangible Fixed Assets 2012-03-01 £ 36,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TULCHAN OF GLENISLA FOREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULCHAN OF GLENISLA FOREST LIMITED
Trademarks
We have not found any records of TULCHAN OF GLENISLA FOREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULCHAN OF GLENISLA FOREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as TULCHAN OF GLENISLA FOREST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULCHAN OF GLENISLA FOREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULCHAN OF GLENISLA FOREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULCHAN OF GLENISLA FOREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ